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Cognaris Ltd

16436570

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor College House, 17 King Edwards Road,, Ruislip,, HA4 7AE
Incorporated 08/05/2025

Compliance

Next accounts due

08/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

58110
Book publishing
58190
Other publishing activities
62012
Business and domestic software development
63120
Web portals

Officers

Mr Daniel Maurice Bobroff

secretary · Since 08/05/2025

Also on 2 other boards

Mr Daniel Maurice Bobroff

director · Since 08/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr John Wylie

director · Since 08/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Daniel Maurice Bobroff

secretary · Since 08/05/2025

Daniel Maurice Bobroff

director · Since 08/05/2025

British · United Kingdom · Age 61

John Wylie

director · Since 08/05/2025

British · United Kingdom · Age 56

Persons with Significant Control

Mr John Wylie

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 56

2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE

Notified 08/05/2025

Mr Daniel Maurice Bobroff

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE

Notified 08/05/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor College House
2026-07-29

2ND FLOOR COLLEGE HOUSE

post townRuislip,
2026-07-29

RUISLIP,

officer appointedBOBROFF, Daniel Maurice
2026-07-29
officer appointedBOBROFF, Daniel Maurice
2026-07-29
officer appointedWYLIE, John
2026-07-29