CL

COGNITO LIMITED

Active

Company number 02723032

Newbury · Incorporated 15 June 1992

Rivergate House Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

Last updated on 1 April 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2017

Company history

Previous company names

WACKO 8 LIMITED · 15 June 1992 – 29 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Totalmobile Holdings Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2024

Funding

7 funding rounds
25 April 2017
Shares allotted · 0 shares allotted
—
10 November 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
6 January 2012
Shares allotted · 0 shares allotted
—
8 March 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Accounts With Accounts Type Full
Accounts
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Change Person Director Company With Change Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement
Confirmation Statement
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Capital Allotment Shares
Capital
1 June 2017 View
Capital Allotment Shares
Capital
9 December 2016 View
Resolution
Resolution
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Capital Allotment Shares
Capital
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Capital Return Purchase Own Shares
Capital
19 December 2014 View
Resolution
Resolution
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Memorandum Articles
Incorporation
29 April 2014 View
Resolution
Resolution
29 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Resolution
Resolution
17 September 2013 View
Capital Cancellation Shares
Capital
21 August 2013 View
Capital Return Purchase Own Shares
Capital
2 August 2013 View
Resolution
Resolution
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Capital Cancellation Shares
Capital
27 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Resolution
Resolution
16 April 2013 View
Capital Return Purchase Own Shares
Capital
14 January 2013 View
Resolution
Resolution
9 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
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10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
10 January 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Capital Allotment Shares
Capital
15 March 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Capital Cancellation Shares
Capital
26 April 2010 View
Capital Return Purchase Own Shares
Capital
13 April 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
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29 March 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Accounts With Accounts Type Full
Accounts
9 December 2009 View
Legacy
Annual Return
9 June 2009 View
Resolution
Resolution
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Resolution
Resolution
6 April 2009 View
Resolution
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6 April 2009 View
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6 April 2009 View
Legacy
Capital
6 April 2009 View
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6 April 2009 View
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6 April 2009 View
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6 April 2009 View
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6 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Capital
24 March 2009 View
Resolution
Resolution
13 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Capital
25 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Capital
7 May 2008 View
Resolution
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8 April 2008 View
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8 April 2008 View
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8 April 2008 View
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8 April 2008 View
Resolution
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8 April 2008 View
Legacy
Capital
11 February 2008 View
Legacy
Capital
11 February 2008 View
Resolution
Resolution
11 February 2008 View
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11 February 2008 View
Resolution
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11 February 2008 View
Resolution
Resolution
11 February 2008 View
Resolution
Resolution
11 February 2008 View
Legacy
Capital
25 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Capital
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Annual Return
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Accounts With Accounts Type Full
Accounts
12 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Resolution
Resolution
14 November 2003 View
Legacy
Capital
14 November 2003 View
Legacy
Capital
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Resolution
Resolution
14 November 2003 View
Accounts With Accounts Type Group
Accounts
27 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Mortgage
4 September 2002 View
Auditors Resignation Company
Auditors
27 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Mortgage
26 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
22 June 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Officers
7 November 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
19 May 1999 View
Court Order
Miscellaneous
11 May 1999 View
Certificate Capital Cancellation Share Premium Account
Capital
11 May 1999 View
Resolution
Resolution
13 April 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Address
23 October 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Mortgage
12 March 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Address
24 December 1996 View
Resolution
Resolution
26 November 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Mortgage
10 August 1996 View
Legacy
Capital
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Resolution
Resolution
9 August 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Mortgage
15 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
26 April 1996 View
Resolution
Resolution
28 December 1995 View
Resolution
Resolution
28 December 1995 View
Legacy
Officers
30 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Mortgage
19 September 1995 View
Legacy
Mortgage
8 September 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Mortgage
26 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Mortgage
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Capital
9 May 1994 View
Legacy
Capital
9 May 1994 View
Legacy
Capital
9 May 1994 View
Memorandum Articles
Incorporation
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Resolution
Resolution
9 May 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Mortgage
16 April 1993 View
Legacy
Accounts
26 January 1993 View
Resolution
Resolution
15 December 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
17 October 1992 View
Legacy
Officers
17 October 1992 View
Legacy
Mortgage
13 October 1992 View
Certificate Change Of Name Company
Change Of Name
29 September 1992 View
Incorporation Company
Incorporation
15 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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