COGNIPLAY UK LTD
Company details
- Registered name
- COGNIPLAY UK LTD
- Company number
- 15602755
- Registered office
- THE BADINGHAM SUITE, KETTERINGHAM HALL, CHURCH ROAD, WYMONDHAM, NORFOLK, NR18 9RS, ENGLAND · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 March 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 58290 — Other software publishing · 62012 — Business and domestic software development · 63110 — Data processing, hosting and related activities · 63120 — Web portals
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Apr 2027
- Confirmation statement — last
- 02 Apr 2026
Officers
5 active · 2 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 |
|---|---|---|---|
| 05/03/2025 | Person with significant control ceased | Tabster Holdings Ltd | — |
| 05/03/2025 | Director appointed | — | WALTERS, Gavin Peter |
| 05/03/2025 | Director appointed | — | FERNANDEZ ISLAM, Mikhal |
| 07/08/2024 | Person with significant control ceased | Mr Allan Keith Turner | — |
| 15/07/2024 | Person with significant control added | — | Tabster Holdings Ltd |
| 15/07/2024 | Person with significant control added | — | Mr Allan Keith Turner |
| 15/07/2024 | Director resigned | FERNANDEZ ISLAM, Mikhal | — |
| 08/04/2024 | Director resigned | WALTERS, Gavin Peter | — |
| 29/03/2024 | Director appointed | — | WALTERS, Gavin Peter |
| 29/03/2024 | Director appointed | — | FERNANDEZ ISLAM, Mikhal |
| 29/03/2024 | Director appointed | — | WOODS, James William |
| 29/03/2024 | Director appointed | — | WILDER, Isaac Michael |
| 29/03/2024 | Director appointed | — | TURNER, Allan Keith |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Total assets less current liabilities | -1 |
| Net assets | -1 |
| Employees (avg) | 6 |
Documents for COGNIPLAY UK LTD
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Filing history
Most recent filings
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 . Check the ICO entry before relying on it.
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About COGNIPLAY UK LTD (15602755)
COGNIPLAY UK LTD is a private limited company incorporated on 29 March 2024 and registered in the United Kingdom under company number 15602755. Its registered office is at THE BADINGHAM SUITE, KETTERINGHAM HALL, CHURCH ROAD, WYMONDHAM, NORFOLK, NR18 9RS, ENGLAND. The recorded nature of business is other software publishing (SIC 58290). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Allan Keith Turner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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