opendata.bot
Company number
11883263

COGNOMIE LTD

Officer · HALL, John and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
COGNOMIE LTD
Company number
11883263
Registered office
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
Company type
Private Limited Company
Incorporated on
14 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Mar 2027
Confirmation statement — last
04 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 30/04/2020
Active
director
Appointed 11/05/2025
Active
director
Appointed 14/03/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Paul Young
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/03/2019
Mr John Paul Young
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/03/2025
Mrs Kate Ynys Hesk
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/06/2019
Mr Timothy Kneen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/03/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Paul Young
born 04/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/06/2023 Controls 3 companies
Mr John Paul Young
born 04/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2025 Controls 3 companies
Mrs Kate Ynys Hesk
born 05/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/10/2025
Mr Timothy Kneen
born 02/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/10/2025 Controls 2 companies

Serving officers

director Appointed 30/04/2020
director Appointed 11/05/2025
director Appointed 14/03/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/10/2025 Person with significant control ceased Mr Timothy Kneen
03/10/2025 Person with significant control ceased Mrs Kate Ynys Hesk
03/10/2025 Person with significant control ceased Mr John Paul Young
11/05/2025 Director appointed KNEEN, Timothy
05/05/2025 Director resigned HESK, Kate Ynys
30/03/2025 Person with significant control added Mr John Paul Young
31/05/2024 Director resigned KNEEN, Timothy
06/06/2023 Person with significant control ceased Mr John Paul Young
30/04/2020 Director appointed HALL, John
15/06/2019 Person with significant control added Mrs Kate Ynys Hesk
01/06/2019 Director appointed HESK, Kate Ynys
14/03/2019 Person with significant control added Mr Timothy Kneen
14/03/2019 Person with significant control added Mr John Paul Young
14/03/2019 Director appointed KNEEN, Timothy
14/03/2019 Director appointed YOUNG, John Paul

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 102
▲ 4.3%
98
Net assets 102
▲ 4.3%
98
Employees (avg) 2
▼ 33.3%
3

Documents for COGNOMIE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cognomie Ltd — EC2A 4NE
Tier 1 · renews 14/03/2027
ICO entry
COGNOMIE LTD — EC2A 4NE
Tier 1 · renews 03/06/2027
ICO entry

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.

Get this company via API

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GET /v1/company/gb/11883263
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of COGNOMIE LTD?
According to the official registry, the company number of COGNOMIE LTD is 11883263.
Where is COGNOMIE LTD registered?
The registered office is 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND.
Who runs COGNOMIE LTD?
HALL, John is listed among the officers of COGNOMIE LTD.
What is the SIC code of COGNOMIE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls COGNOMIE LTD?
Mr John Paul Young is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of COGNOMIE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About COGNOMIE LTD (11883263)

COGNOMIE LTD is a private limited company incorporated on 14 March 2019 and registered in the United Kingdom under company number 11883263. Its registered office is at 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr John Paul Young. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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