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Company Information for

COGNITANT LIMITED

6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP,
Company Registration Number
05259229
Private Limited Company
Active

Company Overview

About Cognitant Ltd
COGNITANT LIMITED was founded on 2004-10-14 and has its registered office in Oxford. The organisation's status is listed as "Active". Cognitant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGNITANT LIMITED
 
Legal Registered Office
6-7 CITIBASE, NEW BARCLAY HOUSE
234 BOTLEY ROAD
OXFORD
OX2 0HP
Other companies in OX28
 
Filing Information
Company Number 05259229
Company ID Number 05259229
Date formed 2004-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB366463571  
Last Datalog update: 2023-11-06 14:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITANT LIMITED
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Companies with same name COGNITANT LIMITED
The following companies were found which have the same name as COGNITANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNITANT SOFTWARE, INC, 3560 NW 99TH AVENUE CORAL SPRINGS FL 33065 Inactive Company formed on the 2002-03-05
COGNITANT GROUP LIMITED 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP Active Company formed on the 2018-03-29

Company Officers of COGNITANT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY RICHARD RINGROSE
Company Secretary 2004-10-14
LOUISE PATRICIA KEATINGS
Director 2004-10-14
TIMOTHY RICHARD RINGROSE
Director 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY RICHARD RINGROSE COGNITANT GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
TIMOTHY RICHARD RINGROSE HEALTH TECHNOLOGIES LIMITED Director 2018-02-28 CURRENT 2016-10-03 In Administration
TIMOTHY RICHARD RINGROSE ECONSULT HEALTH LIMITED Director 2017-01-01 CURRENT 2011-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-2727/02/23 STATEMENT OF CAPITAL GBP 102
2023-01-1717/01/23 STATEMENT OF CAPITAL GBP 101
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM 41 Cornmarket Street Oxford OX1 3HA United Kingdom
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM 41 Cornmarket Street Oxford OX1 3HA United Kingdom
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM C/O C S Wilkinson, 49B Market Square, Witney Oxfordshire OX28 6AG
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0114/10/14 ANNUAL RETURN FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY RICHARD RINGROSE / 14/10/2014
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR DR TIMOTHY RICHARD RINGROSE on 2014-10-14
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE PATRICIA KEATINGS / 14/10/2014
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0114/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0114/10/11 ANNUAL RETURN FULL LIST
2010-12-29AR0114/10/10 ANNUAL RETURN FULL LIST
2010-12-29CH03SECRETARY'S DETAILS CHNAGED FOR DR TIMOTHY RICHARD RINGROSE on 2010-11-11
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY RICHARD RINGROSE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LOUISE PATRICIA KEATINGS / 21/10/2009
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-03-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: QUENTON HOUSE KENCOT LECHLADE OXFORDSHIRE GL7 3QX
2007-03-02363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-08225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: MANOR FARMHOUSE, LEDWELL CHIPPING NORTON OXFORDSHIRE OX7 7AN
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to COGNITANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,905

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,221
Current Assets 2012-04-01 £ 18,155
Debtors 2012-04-01 £ 15,934
Fixed Assets 2012-04-01 £ 707
Shareholder Funds 2012-04-01 £ 15,957
Tangible Fixed Assets 2012-04-01 £ 707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGNITANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITANT LIMITED
Trademarks
We have not found any records of COGNITANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as COGNITANT LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where COGNITANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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