# Cogni R&D Ltd

## Details

- **Company number:** [15875052](https://find-and-update.company-information.service.gov.uk/company/15875052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2024
- **Registered office:** THE BADINGHAM SUITE, KETTERINGHAM HALL, CHURCH ROAD, WYMONDHAM, NR18 9RS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [IMW Holdings Ltd](/group/98685) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, James William | director | 1 Aug 2025 |  |
| TURNER, Allan Keith | director | 3 Aug 2024 |  |
| WILDER, Isaac Michael | director | 3 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equity Business Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2025 |  |
| Imw Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2024 |  |
| Tabster Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | £100 |



## Owned by

Cogni R&D Ltd → [Equity Business Holdings Ltd](/company/15389476)





## Companies at the same address

- [Cognigaming Ltd](/company/10649820) (10649820)
- [Cogniplay UK Ltd](/company/15602755) (15602755)



