Cognitia Consulting Limited

Proposed for strike-off09700800 Private limited company
Incorporated
23 July 2015 (11 years)
Industry
Other education n.e.c. (85590)
Owned by
Darran John Hughes
Nigel Lewis
Accounts type
Total exemption full
Region
Greater London
Address
85 First Floor
Great Portland Street
London
W1W 7LT

Filing status

Accounts due
31 May 2023
Last accounts
31 August 2021
Conf. stmt due
2 March 2022
Last conf. stmt
16 February 2021

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
17 June 2021
Resigned Hughes, Darran John as Director
31 March 2020
Appointed Hughes, Darran John as Director
30 March 2020
Resigned Hughes, Darran John as Director
30 March 2020
Resigned Franklin, Kathryn Lesley, Dr as Director
28 February 2020
Resigned Tantum, Gerald Samuel as Director
1 January 2020
Appointed Hughes, Darran John as Director
16 September 2019
Appointed Franklin, Kathryn Lesley, Dr as Director
16 September 2019
Appointed Tantum, Gerald Samuel as Director
16 April 2018
Resigned Deane, Russell Guy as Director
16 April 2018
Resigned Lewis, Nigel, Mr. as Director
12 April 2017
Appointed Deane, Russell Guy as Director
16 January 2017
Resigned Lawson, Russell as Director
8 October 2015
Appointed Lewis, Nigel, Mr. as Director
23 July 2015
Appointed Lawson, Russell as Director

Ownership 2 active

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

Individual · Notified 16 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born March 1969 (57)
Nigel Lewis
Individual · Notified 24 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Welsh
Born July 1973 (53)
Former controllers (2)
11 April 2018
Ceased Russell Guy Deane — Owns 25–50% of shares
19 January 2017
Ceased Russell Lawson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2021 · total exemption full accounts

Net Assets
(£225,112)
down £236,707 (2041%)
Cash
£3,776
down £25,349 (87%)
Employees
9
down 2 (18%)
2020: 11 in the 2021 accounts
Debt Ratio
328%
Current Ratio
0.3x

Trend

Employees
0 5 10 2020 2021 8 9
Balance sheet detail
20212020
Fixed Assets£18,113£13,450
Current Assets£80,745£199,242
Debtors£76,969
Cash£3,776
Creditors (< 1 year)£269,425£142,857
Creditors (> 1 year)£54,545£58,240
Net Current Assets(£188,680)
Net Assets(£225,112)
Shareholder Funds£11,595

Filings

Filing history not loaded yet. See it on Companies House

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