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Home > England & Wales Companies > ACOGNIA LTD
Company Information for

ACOGNIA LTD

1 DEVON WAY, LONGBRIDGE TECHNOLOGY PARK, BIRMINGHAM, B31 2TS,
Company Registration Number
07574450
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Acognia Ltd
ACOGNIA LTD was founded on 2011-03-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Acognia Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACOGNIA LTD
 
Legal Registered Office
1 DEVON WAY
LONGBRIDGE TECHNOLOGY PARK
BIRMINGHAM
B31 2TS
Other companies in EC1N
 
Previous Names
B-ACTIVE BRAIN SOLUTIONS LTD22/03/2013
Filing Information
Company Number 07574450
Company ID Number 07574450
Date formed 2011-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 06:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACOGNIA LTD
The accountancy firm based at this address is THOMPSON & CO ACCOUNTANTS LIMITED
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Company Officers of ACOGNIA LTD

Current Directors
Officer Role Date Appointed
JANE STROUD
Director 2011-03-22

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
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-10AAMDAmended account small company full exemption
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AD02Register inspection address changed from 1 Devon Way Devon Way Birmingham B31 2TS England to 1 Devon Way Longbridge Technology Park Birmingham B31 2TS
2016-04-11AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-11AD02Register inspection address changed from C/O J Stroud 295 Green Meadow Road Birmingham B29 4EE United Kingdom to 1 Devon Way Devon Way Birmingham B31 2TS
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11CH01Director's details changed for Ms Jane Stroud on 2012-04-29
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN
2015-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PN
2015-04-18AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-18AR0122/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-22RES15CHANGE OF NAME 22/03/2013
2013-03-22CERTNMCompany name changed b-active brain solutions LTD\certificate issued on 22/03/13
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2012-05-23AR0122/03/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O HOME COUNTIES FINANCIAL 34 LONDON ROAD BEDFORD MK42 0NS UNITED KINGDOM
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PN, UNITED KINGDOM
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, C/O HOME COUNTIES FINANCIAL, 34 LONDON ROAD, BEDFORD, MK42 0NS, UNITED KINGDOM
2012-04-29AD02Register inspection address has been changed
2012-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM
2012-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2012 FROM, OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PN, UNITED KINGDOM
2011-03-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACOGNIA LTD 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 ACOGNIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACOGNIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 51,955
Creditors Due Within One Year 2012-03-31 £ 33,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ACOGNIA LTD

Financial Assets
Balance Sheet
Fixed Assets 2013-03-31 £ 6,623
Fixed Assets 2012-03-31 £ 4,888
Stocks Inventory 2013-03-31 £ 3,058
Stocks Inventory 2012-03-31 £ 2,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACOGNIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACOGNIA LTD
Trademarks
We have not found any records of ACOGNIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACOGNIA LTD. 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 (62012 - Business and domestic software development) as ACOGNIA LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ACOGNIA LTD 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 ACOGNIA LTD 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 ACOGNIA LTD 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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