Cognito Limited

02723032

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RIVERGATE HOUSE NEWBURY BUSINESS PARK, NEWBURY, RG14 2PZ

Incorporated 15/06/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

61900

Other telecommunications activities

62020

Information technology consultancy activities

Officers

Mr David Martyn Webb

director · Since 01/12/2011

CONSULTING DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Phil Race

director · Since 20/02/2024

CEO

ENGLISH · ENGLAND · Age 60

Also on 16 other boards

Mr David James Critchley

director · Since 09/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 17 other boards

Persons with Significant Control

Totalmobile Holdings Limited

75–100% votes

Appoint directors

3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, BT1 5BB

Reg: Ni037792 · Companies House · Private Limited Company

Notified 31/12/2024

Former PSCs

Cognito Iq Ltd

Ceased 31/12/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/09/2021Registered 20/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2016Registered 04/10/2016Satisfied 25/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2015Registered 06/05/2015Satisfied 03/06/2019

charge

satisfied

O2 (UK) LIMITED

Created 03/07/2003Registered 08/07/2003Satisfied 03/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2001Registered 26/09/2001Satisfied 03/06/2019

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1997Registered 24/06/1997Satisfied 08/09/2000

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1997Registered 24/06/1997Satisfied 08/09/2000

charge

satisfied

VODAFONE LIMITED

Created 03/03/1997Registered 12/03/1997Satisfied 04/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/1996Registered 15/05/1996Satisfied 08/09/2000

charge

satisfied

MIDLAND BANK PLC

Created 12/09/1995Registered 19/09/1995Satisfied 10/08/1996

charge

satisfied

SAMUEL MONTAGU & CO.LIMITED

Created 23/05/1995Registered 26/05/1995Satisfied 22/12/1998

charge

satisfied

SONNAIRE HOLDINGS LIMITED

Created 31/03/1993Registered 16/04/1993Satisfied 08/09/1995

charge

satisfied

COGNITO GROUP LIMITED

Created 28/09/1992Registered 13/10/1992Satisfied 31/01/1995