Cognition I T Limited. Head office in Wivenhoe. Check Director.

Cognition I T Limited, Wivenhoe

Cognition i T Limited is a private limited company. Situated at The Mallards, Alresford Road, Wivenhoe CO7 9JX, the above-mentioned 22 years old business was incorporated on 2001-12-24 and is classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the firm: Peter S. (appointed on 02 January 2002). Moving to the secretaries (1 in total), we can name: Denise S. (appointed on 01 January 2002).

About
Name: Cognition I T Limited
Number: 04344853
Incorporation date: 2001-12-24
End of financial year: 31 December


Address:	The Mallards Alresford Road Wivenhoe CO7 9JX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Denise S.

1 December 2021

Nature of control:	50,01-75% shares

Peter S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,631	17,399	31,240	29,816	35,538	26,716	37,860	44,437	29,177	9,919	16,486	11,982
Fixed Assets	1,003	594	446	861	646	-	186	139	92	2,413	1,776	1,184
Total Assets Less Current Liabilities	-	-	-	-	8,646	16,128	9,794	6,759	31,985	4,699	-446	4,163
Number Shares Allotted	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	9,917	5,136	4,283	4,945	7,746	-	-	-	-	-	-	-
Tangible Fixed Assets	1,003	594	446	861	646	-	-	-	-	-	-	-

The due date for Cognition i T Limited confirmation statement filing is 2023-12-31. The latest one was submitted on 2022-12-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Denise S. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (6 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, April 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 22nd, March 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 24th Dec 2009 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Feb 2009 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 27th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 10th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 10th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Mar 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (6 pages)
363(288)	Fri, 21st Mar 2003 Annual return (Registered office changed on 21/03/03) annual return
288a	On Thu, 8th Aug 2002 New secretary appointed filed on: 8th, August 2002 \| officers	Free Download (2 pages)
288a	On Thu, 8th Aug 2002 New secretary appointed filed on: 8th, August 2002 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 11th Jan 2002. Value of each share 1 £, total number of shares: 3. filed on: 14th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 11th Jan 2002. Value of each share 1 £, total number of shares: 3. filed on: 14th, January 2002 \| capital	Free Download (2 pages)
288a	On Fri, 11th Jan 2002 New director appointed filed on: 11th, January 2002 \| officers	Free Download (2 pages)
288a	On Fri, 11th Jan 2002 New director appointed filed on: 11th, January 2002 \| officers	Free Download (2 pages)
288b	On Wed, 9th Jan 2002 Director resigned filed on: 9th, January 2002 \| officers	Free Download (1 page)
288b	On Wed, 9th Jan 2002 Secretary resigned filed on: 9th, January 2002 \| officers	Free Download (1 page)
288b	On Wed, 9th Jan 2002 Secretary resigned filed on: 9th, January 2002 \| officers	Free Download (1 page)
288b	On Wed, 9th Jan 2002 Director resigned filed on: 9th, January 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001 \| incorporation	Free Download (15 pages)

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