CG

COGNITIVE GROUP LIMITED

Active

Company number 06339553

London, United Kingdom · Incorporated 10 August 2007

17 Bevis Marks, London, EC3A 7LN, United Kingdom

Last updated on 26 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2022

Company history

Previous company names

COGNITIVE CONSULTING LIMITED · 10 August 2007 – 8 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Focus Cloud Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2022

Funding

4 funding rounds
3 August 2022
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
10 April 2008
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Legacy
Other
11 November 2025 View
Legacy
Other
11 November 2025 View
Legacy
Accounts
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2025 View
Legacy
Other
12 February 2025 View
Legacy
Other
12 February 2025 View
Legacy
Accounts
12 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Capital Return Purchase Own Shares
Capital
28 March 2022 View
Capital Cancellation Shares
Capital
28 March 2022 View
Capital Allotment Shares
Capital
24 March 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 March 2022 View
Capital Name Of Class Of Shares
Capital
23 March 2022 View
Accounts With Accounts Type Group
Accounts
24 January 2022 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Statement Of Companys Objects
Change Of Constitution
7 December 2021 View
Capital Name Of Class Of Shares
Capital
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
20 January 2021 View
Accounts With Accounts Type Group
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2017 View
Change Person Director Company With Change Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Legacy
Mortgage
4 April 2012 View
Legacy
Mortgage
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Of Name Notice
Change Of Name
8 September 2010 View
Certificate Change Of Name Company
Change Of Name
8 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Resolution
Resolution
26 August 2010 View
Capital Alter Shares Subdivision
Capital
26 August 2010 View
Capital Name Of Class Of Shares
Capital
26 August 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
10 November 2008 View
Legacy
Address
16 September 2008 View
Legacy
Accounts
16 September 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Incorporation Company
Incorporation
10 August 2007 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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