Cognitiv Ltd. net worth, address, company information. Free

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Cognitiv Ltd (registration number 06746617) is a private limited company incorporated on 2008-11-11 in England. This firm has its registered office at Aspect House 4 Ulley Road, Kennington, Ashford TN24 9HT. Having undergone a change in 2020-06-16, the previous name this business used was Utilitas Solutions Limited. Cognitiv Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Cognitiv Ltd
Number	06746617
Date of Incorporation:	2008-11-11
End of financial year:	30 November
Address:	Aspect House 4 Ulley Road, Kennington, Ashford, TN24 9HT
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Steve G. (appointed on 12 March 2012), Eric T. (appointment date: 12 March 2012). 1 secretary is there as well: Steve G. (appointed on 11 November 2008). The official register lists 2 persons of significant control, namely: Eric T. has 1/2 or less of shares, 1/2 or less of voting rights, Steve G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	2,615	17,702	9,112	13,476	95,060	153,392	149,964	4,674	7,427	4,867	7,186
Total Assets Less Current Liabilities	151,322	343,923	332,409	327,736	303,505	392,167	394,283	259,851	247,263	176,390	192,208
Number Shares Allotted	-	40	40	40	40	-	-	-	-	-	-
Fixed Assets	-	-	-	538,464	350,000	-	-	-	-	-	-
Shareholder Funds	-	-	-	132,734	136,905	-	-	-	-	-	-
Tangible Fixed Assets	258,414	351,551	351,010	538,464	350,000	-	-	-	-	-	-

People with significant control

Eric T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steve G.

6 April 2016 - 27 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 29th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)
(AD03) Registered inspection location new location: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 16th, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 16th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 15th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 13th, August 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 16th Jun 2020 filed on: 16th, June 2020 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, June 2020 \| change of name	Free Download (2 pages)
(AD01) Address change date: Mon, 25th Nov 2019. New Address: Aspect House 4 Ulley Road Kennington Ashford TN24 9HT. Previous address: Aspect House, 4 Ulley Road Kennington Ashford TN24 9HT England filed on: 25th, November 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 25th Nov 2019. New Address: Aspect House, 4 Ulley Road Kennington Ashford TN24 9HT. Previous address: Unit 12, Oak Trees Business Centre Orbital Park Sevington Ashford TN24 0SQ England filed on: 25th, November 2019 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 22nd Nov 2019. New Address: Unit 12, Oak Trees Business Centre Orbital Park Sevington Ashford TN24 0SQ. Previous address: Aspect House 4 Ulley Road Kennington Ashford Kent TN24 9HT filed on: 22nd, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 12th, March 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 067466170002, created on Fri, 26th Oct 2018 filed on: 1st, November 2018 \| mortgage	Free Download (61 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 29th, June 2018 \| accounts	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 22nd, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On Sat, 1st Feb 2014 director's details were changed filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(CH03) On Sat, 1st Dec 2012 secretary's details were changed filed on: 12th, November 2013 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 12th Nov 2013: 40.00 GBP capital
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 29th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On Mon, 12th Mar 2012 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Mar 2012 director's details were changed filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 22nd Mar 2012 - the day director's appointment was terminated filed on: 22nd, March 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Mar 2012 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
(TM01) Tue, 7th Feb 2012 - the day director's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Feb 2012 new director was appointed. filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(TM01) Tue, 7th Feb 2012 - the day director's appointment was terminated filed on: 7th, February 2012 \| officers	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Suite 6, Caxton House Wellesley Road Ashford Kent TN24 8ET United Kingdom filed on: 16th, December 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 17th Nov 2011. Old Address: Suite 6 Caxton House, Wellesley Road Ashford TN24 8ET United Kingdom filed on: 17th, November 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, August 2011 \| mortgage	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 26th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 2nd, August 2010 \| accounts	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 16th, December 2009 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2008 \| incorporation	Free Download (8 pages)

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