Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Cognito Limited
- Incorporated
- 15 June 1992 (34 years)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Rivergate House Newbury Business ParkLondon RoadNewburyRG14 2PZ
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born September 1982 (44)
Director · Appointed 20 February 2024
English
Born February 1966 (60)
Director · Appointed 1 December 2011
British
Born October 1972 (54)
Officer history (39 former)
30 April 2026
9 July 2025
28 May 2025
20 February 2024
20 February 2024
31 August 2023
31 August 2023
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
18 March 2021
27 July 2020
30 June 2020
26 March 2019
1 August 2018
Resigned Lonsdale, Tony as Director
1 June 2018
1 April 2018
Resigned Rolfe, Clare as Secretary
1 April 2018
Resigned Rolfe, Clare as Director
1 January 2018
18 December 2015
19 November 2015
Resigned Alderson, Stephen Mark as Director
31 December 2014
Resigned Miles, Graeme Victor as Director
24 April 2014
20 June 2013
1 December 2011
31 January 2011
18 July 2008
30 November 2007
30 November 2007
29 March 2007
14 February 2006
10 August 2005
Appointed Miles, Graeme Victor as Director
7 July 2005
1 November 2004
18 November 2002
25 July 2002
5 July 2002
21 June 2002
Resigned Harris, Richard Alan as Director
7 May 2002
Appointed Lonsdale, Tony as Director
7 May 2002
Resigned Sonnaire Holdings Limited as Corporate Director
31 December 2001
5 September 2001
26 July 2001
3 April 2001
Appointed Rolfe, Clare as Director
31 October 2000
Appointed Alderson, Stephen Mark as Director
11 January 2000
Resigned Grant, Fiona Helen as Secretary
11 January 2000
Resigned Grant, Fiona Helen as Director
11 January 2000
Appointed Rolfe, Clare as Secretary
28 April 1999
27 November 1998
Appointed Grant, Fiona Helen as Director
16 June 1998
17 July 1997
Resigned Butterworth, Mark as Director
17 July 1997
Appointed Grant, Fiona Helen as Secretary
17 July 1997
Resigned Butterworth, Mark as Secretary
1 January 1997
19 September 1996
19 September 1996
18 September 1996
Appointed Sonnaire Holdings Limited as Corporate Director
1 May 1996
Resigned Lomax, Peter as Director
1 April 1996
Appointed Lomax, Peter as Director
13 November 1995
Appointed Butterworth, Mark as Director
13 November 1995
Appointed Butterworth, Mark as Secretary
10 November 1995
10 November 1995
31 March 1995
11 July 1994
27 July 1993
27 July 1993
Appointed Harris, Richard Alan as Director
28 September 1992
28 September 1992
28 September 1992
28 September 1992
21 September 1992
21 September 1992
21 September 1992
21 September 1992
15 June 1992
15 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni037792
Former controllers (1)
31 December 2024
Ceased Cognito IQ Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Replacement filing of Confirmation Statement | 3 June 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Appointment of a director | |||
| 27 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 10 June 2025 | Termination of appointment of a director |
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