COGNISOS GROUP LIMITED

COGNISOS GROUP LIMITED is an active private limited company, incorporated on 6 June 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wellow Mead, Bath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. COGNISOS GROUP LIMITED has five previous names, the most recent of which was SWIFT BUSINESS ACCOUNTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 WELLOW MEAD
Address Line 2	PEASEDOWN ST. JOHN
Post Town	BATH
Country	ENGLAND
Postcode	BA2 8SB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	04/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 11/07/2023 onwards:

COGNISOS GROUP LIMITED

From 30/11/2022 to 11/07/2023:

SWIFT BUSINESS ACCOUNTANCY LTD

From 30/11/2022 to 30/11/2022:

SMALL BUSINESS ACOUNTANCY LTD

From 17/02/2021 to 30/11/2022:

COGNISOS GROUP LTD

From 06/01/2021 to 17/02/2021:

MP PROPERTY GROUP LTD

Prior to 06/01/2021:

COGNISOS GROUP LTD

Directors

(The company's officers)

MRS MILENA STEFANOVA STREATER

(~40 year old Bulgarian national)

58 WELLOW MEAD, PEASEDOWN ST. JOHN, BATH, BA2 8SB, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 15/12/2020

MR PAUL EDWARD DANIEL STREATER

(~49 year old British national)

58 WELLOW MEAD, PEASEDOWN ST. JOHN, BATH, BA2 8SB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2019

Shareholders

(Persons of Significant Control)

Mr Paul Edward Daniel Streater

(~49 year old British national)

58, Wellow Mead, Peasedown St. John, Bath, BA2 8SB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/06/2019

Mrs Milena Stefanova Streater

(~40 year old Bulgarian national)

58, Wellow Mead, Peasedown St. John, Bath, BA2 8SB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2021

Connections

(Shared officers)

AGBIOSCOUT LTD

MS MILENA STEFANOVA STREATER

STREATER PROPERTIES LTD

MR PAUL EDWARD DANIEL STREATER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)