COGNITION DIGITAL LIMITED
OLD BANK CHAMBERS, 582-586 KINGSBURY ROAD, ERDINGTON B24 9ND- Active
- Private Limited Company
- Company No. 12538360
- Last Updated: 01 Mar 2024
Company Profile
COGNITION DIGITAL LIMITED was incorporated on Monday, March 30, 2020 as a Private Limited Company with registered address in ERDINGTON. COGNITION DIGITAL LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | COGNITION DIGITAL LIMITED |
|---|---|
| Company number | 12538360 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON B24 9ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Jonathan Hinde Nationality: British |
Dates: Monday, July 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr David Lawrence Abosch Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cognition Services Ltd Hackwood, TN32 5ER |
Dates: Tuesday, July 20, 2021 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ucavo Consulting Limited Hackwood, TN32 5ER |
Dates: Tuesday, April 14, 2020 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lawrence Abosch Nationality: British |
Dates: Monday, March 30, 2020 - Monday, March 30, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Avance Consulting Limited Rectory Gardens, B91 3RL |
Dates: Monday, March 30, 2020 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COGNITION DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COGNITION DIGITAL LIMITED | 30 Mar 2020 |