Introduction
Watch Company
C
COGNITIVE PROPERTIES LIMITED
COGNITIVE PROPERTIES LIMITED is an active company incorporated on 6 July 2016 with the registered office located in Poole. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COGNITIVE PROPERTIES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10266287
LTD Company
Age
9 Years
Incorporated 6 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
31/33 Commercial Road Poole, BH14 0HU,
Previous Addresses
21 Aylmer Parade Aylmer Road London N2 0AT England
From: 6 July 2016To: 9 February 2022
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Anthony Patrick
ActiveCommercial Road, PooleBH14 0HU
Born November 1967
Director
Appointed 06 Jul 2016
FITZPATRICK, Anthony Patrick
Commercial Road, PooleBH14 0HU
Born November 1967
Director
06 Jul 2016
Active
FITZPATRICK, Martin Joseph
ActiveCommercial Road, PooleBH14 0HU
Born March 1970
Director
Appointed 06 Jul 2016
FITZPATRICK, Martin Joseph
Commercial Road, PooleBH14 0HU
Born March 1970
Director
06 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Patrick Fitzpatrick
ActiveCommercial Road, PooleBH14 0HU
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2016
Mr Anthony Patrick Fitzpatrick
Commercial Road, PooleBH14 0HU
Born November 1967
Ownership of shares 25 to 50 percent
06 Jul 2016
Active
Mr Martin Joseph Fitzpatrick
Active112a Panorama Road, DorsetBH13 7RG
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2016
Mr Martin Joseph Fitzpatrick
112a Panorama Road, DorsetBH13 7RG
Born March 1970
Ownership of shares 25 to 50 percent
06 Jul 2016
Active
Filing History
23
Description
Type
Date Filed
Document
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2020