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COGNICENT LIMITED (13432886)

COGNICENT LIMITED (13432886) is an active UK company. incorporated on 1 June 2021. with registered office in Andover. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. COGNICENT LIMITED has been registered for 4 years.

Company Number
13432886
Status
active
Type
ltd
Incorporated
1 June 2021
Age
4 years
Address
Eagle House, Andover, SP10 3UX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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COGNICENT LIMITED

COGNICENT LIMITED is an active company incorporated on 1 June 2021 with the registered office located in Andover. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COGNICENT LIMITED was registered 4 years ago.(SIC: 70100)

Status

active

Active since 4 years ago

Company No

13432886

LTD Company

Age

4 Years

Incorporated 1 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

PURE GROUP HOLDINGS 2021 LIMITED
From: 1 June 2021To: 7 January 2022
Contact
Address

Eagle House Joule Road Andover, SP10 3UX,

Previous Addresses

Charlton Park Crematorium Charlton Down Andover SP11 0TA United Kingdom
From: 1 June 2021To: 16 January 2022
Timeline

19 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
May 21
Loan Secured
Jun 21
Funding Round
Jul 21
New Owner
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Share Issue
Mar 22
Capital Update
Aug 23
Director Joined
Aug 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Loan Cleared
Dec 23
Director Joined
Jan 24
Director Left
Jan 24
Loan Secured
Oct 24
3
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
5 February 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 December 2023
MR04Satisfaction of Charge
Memorandum Articles
5 December 2023
MAMA
Resolution
5 December 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
1 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
10 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
8 August 2023
SH19Statement of Capital
Legacy
8 August 2023
SH20SH20
Legacy
8 August 2023
CAP-SSCAP-SS
Resolution
8 August 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
3 August 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
3 August 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
9 March 2022
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
16 January 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
7 January 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
7 January 2022
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
7 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2021
CH01Change of Director Details
Change To A Person With Significant Control
7 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
7 December 2021
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
7 December 2021
AA01Change of Accounting Reference Date
Memorandum Articles
9 August 2021
MAMA
Resolution
9 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
29 July 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
29 July 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2021
MR01Registration of a Charge
Incorporation Company
1 June 2021
NEWINCIncorporation