COGNITO LIMITED
Company details
- Registered name
- COGNITO LIMITED
- Company number
- 02723032
- Registered office
- RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ · 19 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 June 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 61900 — Other telecommunications activities · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 39 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | HORNUNG, Christopher | — |
| 09/07/2025 | Director appointed | — | CRITCHLEY, David James |
| 28/05/2025 | Director resigned | MURRELL, Andrew John | — |
| 31/12/2024 | Person with significant control ceased | Cognito Iq Ltd | — |
| 31/12/2024 | Person with significant control added | — | Totalmobile Holdings Limited |
| 20/02/2024 | Director resigned | DARRAGH, James | — |
| 20/02/2024 | Director appointed | — | RACE, Phil |
| 31/08/2023 | Director resigned | ADAMS, Gary | — |
| 31/08/2023 | Director appointed | — | MURRELL, Andrew John |
| 13/09/2021 | Charge registered | — | A registered charge |
| 18/03/2021 | Director resigned | STAFFORD-DEITSCH, Andrew | — |
| 18/03/2021 | Director resigned | POCOCK, John David William | — |
| 18/03/2021 | Director resigned | OTHACEHE, Laurent | — |
| 18/03/2021 | Director resigned | COMER, Mark | — |
| 18/03/2021 | Director appointed | — | HORNUNG, Christopher |
| 18/03/2021 | Director appointed | — | DARRAGH, James |
| 18/03/2021 | Director appointed | — | ADAMS, Gary |
| 27/07/2020 | Director resigned | MELOTTE, John Louis Rushton | — |
| 30/06/2020 | Director resigned | BOCHENSKI, David Michael | — |
| 26/03/2019 | Director appointed | — | BOCHENSKI, David Michael |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COGNITO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COGNITO LIMITED (02723032)
COGNITO LIMITED is a private limited company incorporated on 15 June 1992 and registered in the United Kingdom under company number 02723032. Its registered office is at RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 December 2024. 42 active officers are on record , and the person with significant control is Cognito Iq Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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