Company Overview
Cognesia Ltd is a Dissolved Private Limited Company.
Registered Address

147 147 Scudamore Road, Leicester, LE3 1UQ
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Companies House Data
Company NameCOGNESIA LTD
Company Number03993194
Registered Office Address147 147 Scudamore Road
 LE3 1UQ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/05/2000
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/03/2019
Accounts Account CategoryDORMANT
Returns Next Due Date04/08/2016
Returns Last Made Up Date07/07/2015
Previous Company NameChanged Date
INTELLITRACKER LIMITED12 Apr 2011
INTELLITRACKER.COM LIMITED11 Apr 2001
Directors & Members
Show Resigned
Patrick Headley - Director
(British, 58 years old, born March 1968)
Appointed 27 July 2016
 Active
Simon Roberts - Director
(British, 52 years old, born October 1974)
Appointed 15 May 2000
 Active
Andrew Wood - Director
(British, 59 years old, born September 1967)
Appointed 29 August 2014
 Active
Secretaries
Show Resigned
Sotos Constantinides - Secretary
Appointed 01 January 2019
 Active
Other Company Directorships
Patrick Headley
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THE MALTINGS MANAGEMENT COMPANY (STAMFORD) LIMITED
Simon Roberts
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VIRTUAL-FESTIVALS.COM LIMITED
YAMU LTD
Andrew Wood
GI INSIGHT LIMITED
GI SOLUTIONS GROUP LIMITED
GO INSPIRE GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2019 31-May-2016 31-May-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2,978 2,978 2,978
Creditors Due Within One Year 0 0 0
Working Cap 2,978 2,978 2,978
Total Assets Less Current Liabilities 2,978 2,978 2,978
Long-term Liabilities 0 0 0
Net Assets 2,978 2,978 2,978
Share Capital & Reserves
Share Cap 3,090 3,090 3,090
Profit & Loss Reserves -112 -112 -112
Other Reserves 0 0 0
Shareholders Funds 2,978 2,978 2,978
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2019 31-May-2016 31-May-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 103.8% 103.8% 103.8%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve -3.8% -3.8% -3.8%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2019 31-May-2016 31-May-2015
Liquidity Ratio 2978.0 2978.0 2978.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2019 31-May-2016 31-May-2015
Assets 2,978 2,978 2,978
Debt 0 0 0
Net Assets/Debt 2,978 2,978 2,978
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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4DM GROUP LIMITED
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KIRBY HOLDINGS LTD
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HIGH FIRE LIMITED
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D L MARKETING (DIRECT LINK) LTD
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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 7 July 2020 with no updates
Confirmation statement made on 7 July 2019 with no updates
Appointment of Sotos Constantinides as a secretary on 1 January 2019
Confirmation statement made on 7 July 2018 with no updates
Termination of appointment of Robin Welch as a director on 13 June 2018
Termination of appointment of Mark Wilding as a director on 13 June 2018
Confirmation statement made on 7 July 2017 with no updates
Register(s) moved to registered inspection location C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
Register inspection address has been changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
Termination of appointment of Simon Shaun Lisser as a director on 28 March 2017
Appointment of Mr Patrick John Headley as a director on 27 July 2016
Termination of appointment of Noel Anthony Smith as a secretary on 22 March 2016
Confirmation statement made on 7 July 2016 with updates
Termination of appointment of Noel Anthony Smith as a director on 6 April 2016
Termination of appointment of Noel Anthony Smith as a director on 6 April 2016
Satisfaction of charge 1 in full
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