Introduction
Watch Company
C
COGNIGY LTD
COGNIGY LTD is an active company incorporated on 19 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COGNIGY LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13279624
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
85 Great Portland Street First Floor London, W1W 7LT,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BULL, Gregory Simon
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1978
Director
Appointed 01 Apr 2026
BULL, Gregory Simon
Great Portland Street, LondonW1W 7LT
Born May 1978
Director
01 Apr 2026
Active
DULIMAN, Selma
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1989
Director
Appointed 08 Sept 2025
DULIMAN, Selma
Great Portland Street, LondonW1W 7LT
Born March 1989
Director
08 Sept 2025
Active
COGNIGY GMBH
ActiveSpeditionstrasse, Duesseldorf40221
Corporate director
Appointed 19 Mar 2021
COGNIGY GMBH
Speditionstrasse, Duesseldorf40221
Corporate director
19 Mar 2021
Active
HELTEWIG, Philipp
ResignedSpeditionstrasse, Duesseldorf40221
Born August 1981
Director
Appointed 19 Mar 2021
Resigned 08 Sept 2025
HELTEWIG, Philipp
Speditionstrasse, Duesseldorf40221
Born August 1981
Director
19 Mar 2021
Resigned 08 Sept 2025
Resigned
POGGEMANN, Sascha
ResignedSpeditionstrasse, Duesseldorf40221
Born May 1986
Director
Appointed 19 Mar 2021
Resigned 08 Sept 2025
POGGEMANN, Sascha
Speditionstrasse, Duesseldorf40221
Born May 1986
Director
19 Mar 2021
Resigned 08 Sept 2025
Resigned
RUSHWORTH, Darren
ResignedGreat Portland Street, LondonW1W 7LT
Born April 1967
Director
Appointed 08 Sept 2025
Resigned 31 Mar 2026
RUSHWORTH, Darren
Great Portland Street, LondonW1W 7LT
Born April 1967
Director
08 Sept 2025
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Philipp Heltewig
ActiveSpeditionstrasse, Duesseldorf40221
Born August 1981
Nature of Control
Significant influence or control
Notified 19 Mar 2021
Philipp Heltewig
Speditionstrasse, Duesseldorf40221
Born August 1981
Significant influence or control
19 Mar 2021
Active
Sascha Poggemann
ActiveSpeditionstrasse, Duesseldorf40221
Born May 1986
Nature of Control
Significant influence or control
Notified 19 Mar 2021
Sascha Poggemann
Speditionstrasse, Duesseldorf40221
Born May 1986
Significant influence or control
19 Mar 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
17 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2022
26 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 March 2021
26 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 March 2021