Cognitia Consulting Limited
- Company number
- 09700800
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2015
- Nature of business
- Other education n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Darran John | Director | 31 Mar 2020 | 17 Jun 2021 |
| HUGHES, Darran John | Director | 1 Jan 2020 | 30 Mar 2020 |
| FRANKLIN, Kathryn Lesley, Dr | Director | 16 Sep 2019 | 30 Mar 2020 |
| TANTUM, Gerald Samuel | Director | 16 Sep 2019 | 28 Feb 2020 |
| DEANE, Russell Guy | Director | 12 Apr 2017 | 16 Apr 2018 |
| LEWIS, Nigel, Mr. | Director | 8 Oct 2015 | 16 Apr 2018 |
| LAWSON, Russell | Director | 23 Jul 2015 | 16 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darran John Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2021 | |
| Mr. Nigel Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2016 | |
| Mr Russell Guy Deane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2017 | 11 Apr 2018 |
| Mr Russell Lawson | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
25 Jul 2016 | 19 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | -£225,112 | £3,776 | 11 |
| 31 Dec 2020 | - | - | 7 |
| 31 Dec 2019 | £20,757 | - | 6 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Nov 2016 | £228 | £6,755 | - |
| 30 Nov 2015 | - | - | - |
Connections
Companies at the same address
- Boniface And Partners Ltd (14047789)