Cognitive Holdings Limited

Active11753222 Private limited company
Incorporated
7 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ian Andrew Stinton
Accounts type
Total exemption full
Region
West Midlands
Address
The Unitarian Chapel High Street
Lye
Stourbridge
DY9 8LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Ian Andrew Stinton
Individual · Notified 7 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cognitive Holdings Limited This company
Cognitive Network Solutions Limited Owns 75–100% of shares
S-Store Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£30,002
Cash
£4,950

Trend

Net Assets
£0 £20k £40k 2021 2023 2024 2025 £30,002 £30,002 £30,002 £30,002
Balance sheet detail
202520242023202120202019
Fixed Assets£30,002£30,002£30,002£30,002
Current Assets£4,950£4,950£4,950
Cash£4,950£4,950£4,950
Net Assets£30,002£30,002£30,002£30,002
Shareholder Funds£30,002£30,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates22 January 2026
18 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates23 January 2025
12 December 2024Total exemption full accounts31 March 2024
9 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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