# Cognitia Consulting Limited

## Details

- **Company number:** [09700800](https://find-and-update.company-information.service.gov.uk/company/09700800)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2015
- **Registered office:** 85 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, Russell | director | 23 Jul 2015 | 16 Jan 2017 |
| DEANE, Russell Guy | director | 12 Apr 2017 | 16 Apr 2018 |
| LEWIS, Nigel, Mr. | director | 8 Oct 2015 | 16 Apr 2018 |
| TANTUM, Gerald Samuel | director | 16 Sep 2019 | 28 Feb 2020 |
| HUGHES, Darran John | director | 1 Jan 2020 | 30 Mar 2020 |
| FRANKLIN, Kathryn Lesley, Dr | director | 16 Sep 2019 | 30 Mar 2020 |
| HUGHES, Darran John | director | 31 Mar 2020 | 17 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Lawson | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 25 Jul 2016 | 19 Jan 2017 |
| Mr Russell Guy Deane | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2017 | 11 Apr 2018 |
| 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 |  |



## 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 |
| 30 Nov 2016 | £228 | £6,755 | - |
| 30 Nov 2015 | - | - | - |






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