# Cognadev UK Limited

## Details

- **Company number:** [05562662](https://find-and-update.company-information.service.gov.uk/company/05562662)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2005
- **Dissolved:** 1 Sep 2026
- **Registered office:** 2 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, HA1 3EX
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRINSLOO, Susanna Margarethha | secretary | 14 Jul 2010 |  |
| PRINSLOO, Susanna Margaretha | director | 13 Sep 2005 |  |
| PRINSLOO, Riana | director | 14 Jul 2010 | 20 Apr 2018 |
| GAMMIE, Abigail Mary | director | 16 Aug 2013 | 3 Jun 2014 |
| KRABBENHOFT, Roland Arno | director | 1 Sep 2008 | 14 Jul 2010 |
| KRABBENHOFT, Roland Arno | secretary | 1 Sep 2008 | 14 Jul 2010 |
| TALJAARD, Antionette | secretary | 13 Sep 2005 | 1 Sep 2008 |
| SIPSMA, Jan Frederik | director | 13 Sep 2005 | 1 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Susanna Margaretha Prinsloo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Ms Riana Prinsloo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £82,700 | £137,479 | 1 |
| 30 Sep 2024 | £297,965 | £258,553 | 1 |
| 30 Sep 2023 | £282,205 | £289,143 | 1 |
| 30 Sep 2022 | £511,984 | £447,514 | 1 |
| 30 Sep 2021 | £378,889 | £326,423 | 1 |
| 30 Sep 2020 | - | £196,685 | 1 |
| 30 Sep 2019 | - | £169,642 | 1 |
| 30 Sep 2018 | - | £346,433 | 1 |
| 30 Sep 2017 | - | £562,498 | 1 |
| 30 Sep 2016 | - | £419,640 | - |
| 30 Sep 2015 | - | £163,930 | - |
| 30 Sep 2014 | - | £335,742 | - |
| 30 Sep 2013 | - | £31,210 | - |
| 30 Sep 2012 | - | £100 | - |






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- [Adservio Consulting Ltd](/company/06020509) (06020509)
- [Creative Storm Ltd](/company/05878167) (05878167)
- [Neil O'brien Tailoring Limited](/company/04888370) (04888370)
- [One Care IT Limited](/company/05635493) (05635493)



