Cognition Agency Limited, Birmingham
Cognition Agency Limited is a private limited company. Registered at The Lewis Building Bull Street, Birmingham B4 6EQ, this 12 years old business was incorporated on 2011-05-23 and is categorised as "public relations and communications activities" (Standard Industrial Classification: 70210).2 directors can be found in this firm: Lindsey W. (appointed on 10 June 2022), Timothy W. (appointed on 23 May 2011).
| About | |
|---|---|
| Name: Cognition Agency Limited | |
| Number: 07643219 | |
| Incorporation date: 2011-05-23 | |
| End of financial year: 31 December |
| Address: |
The Lewis Building Bull Street Birmingham B4 6EQ |
| SIC code: |
70210 - Public relations and communications activities |
Company staff
People with significant control
Cognition Consult Limited
29 March 2023
| Address | The Lewis Building Bull Street, Birmingham, B4 6EQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | 07939741 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy W.
24 May 2016 - 29 March 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | - | - | 1,000,000 | 1,193,000 | 1,193,000 | 1,193,000 | 1,193,000 | 1,193,001 | 718,001 | 193,001 |
| Intangible Fixed Assets | - | - | - | - | 193,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | 140,000 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 640,000 | 640,000 | 640,000 | 640,000 | 637,957 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 640,000 | 640,000 | 640,000 | 640,000 | 764,072 | 637,957 | 637,957 | 637,957 | 692,824 | 687,376 | 167,577 |
| Current Assets | - | - | - | - | - | - | - | - | 37,054 | 34,542 | 116,057 |
The deadline for Cognition Agency Limited confirmation statement filing is 2024-06-06. The previous one was filed on 2023-05-23. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Cognition Consult Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bull Street, B4 6EQ Birmingham. Timothy W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 | accounts |
Free Download
(10 pages)
|