Cognitrix Limited

Active04987569 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Book publishing (58110)
Management consultancy activities other than financial management (70229)
Human resources provision and management of human resources functions (78300)
Directors
Christine Francoise Vandernoot
Theodore John Vandernoot
Owned by
Theodore John Vandernoot
Christine Francoise Vandernoot
Accounts type
Micro entity
Address
Abvk M25 Business
121 Brooker Road
Waltham Abbey

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Vandernoot, Christine Francoise, Director
Director · Appointed 1 July 2015
French
Born September 1957 (69)
Vandernoot, Christine
Secretary · Appointed 9 December 2003
French
Vandernoot, Theodore John, Director
Director · Appointed 9 December 2003
United Kingdom
Born April 1956 (70)
Officer history (2 former)
1 July 2015
Appointed Vandernoot, Christine Francoise, Director as Director
9 December 2003
Appointed Vandernoot, Christine as Secretary
9 December 2003
Appointed Vandernoot, Theodore John, Director as Director
9 December 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 December 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Theodore John Vandernoot
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
United Kingdom
Born April 1956 (70)
Christine Francoise Vandernoot
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
French
Born September 1957 (69)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£102,811)
Debt Ratio
3092%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£69,007) (£81,598) (£95,519) (£97,980) (£105,946) (£104,347) (£102,811)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£197£389£0£1,150£2,303£3,560£4,884
Current Assets£3,239£3,186£3,395£8,884£6,325£4,101£3,167
Creditors (< 1 year)£106,247£107,922£109,341£108,014£104,147£89,259£77,058
Net Current Assets(£103,008)(£104,736)(£105,946)(£99,130)(£97,822)(£85,158)(£73,891)
Net Assets(£102,811)(£104,347)(£105,946)(£97,980)(£95,519)(£81,598)(£69,007)
Shareholder Funds(£102,811)(£104,347)(£105,946)(£97,980)(£95,519)(£81,598)(£69,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 March 2026
27 November 2025Confirmation statement with no updates27 November 2025
19 June 2025Micro company accounts31 March 2025
9 December 2024Confirmation statement with no updates6 December 2024
1 August 2024Micro company accounts31 March 2024
Show all recent filings

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