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Home > England & Wales Companies > MYCOGNITION LIMITED
Company Information for

MYCOGNITION LIMITED

C/O UHY HACKER YOUNG 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF,
Company Registration Number
07875247
Private Limited Company
Active

Company Overview

About Mycognition Ltd
MYCOGNITION LIMITED was founded on 2011-12-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Mycognition Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYCOGNITION LIMITED
 
Legal Registered Office
C/O UHY HACKER YOUNG 6 BROADFIELD COURT
BROADFIELD WAY
SHEFFIELD
SOUTH YORKSHIRE
S8 0XF
Other companies in EC2R
 
Previous Names
MY COG LIMITED01/02/2013
Filing Information
Company Number 07875247
Company ID Number 07875247
Date formed 2011-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161308926  
Last Datalog update: 2024-10-05 11:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCOGNITION LIMITED
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Companies with same name MYCOGNITION LIMITED
The following companies were found which have the same name as MYCOGNITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYCOGNITION SERVICES LIMITED CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Active - Proposal to Strike off Company formed on the 2018-09-19

Company Officers of MYCOGNITION LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN CASWELL
Director 2017-03-31
KEIRON THOMAS SPARROWHAWK
Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW COLIN GEE
Director 2017-03-31 2018-07-10
DUNCAN ANDREW KNIGHT
Director 2013-06-28 2016-10-10
ELIZABETH ANN CROCKER
Director 2015-05-01 2016-01-31
CLAIRE MITCHELL
Director 2012-04-17 2013-01-23
JOHN RICHARD BEAUMONT
Director 2012-04-17 2012-12-24
DANIEL DOULTON
Director 2012-04-18 2012-10-18
KEIRON SPARROWHAWK
Director 2012-04-17 2012-07-31
DAVID MITCHELL
Director 2011-12-08 2012-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN CASWELL HULAHUB LIMITED Director 2016-12-28 CURRENT 2015-12-10 Liquidation
DAVID JONATHAN CASWELL ANIMOR GROUP LIMITED Director 2016-01-12 CURRENT 2014-02-04 Liquidation
DAVID JONATHAN CASWELL ANIMOR MEMBERSHIP SERVICES LIMITED Director 2016-01-12 CURRENT 2014-10-29 Liquidation
DAVID JONATHAN CASWELL TRAINOLOGY LIMITED Director 2015-07-01 CURRENT 2015-02-27 Active - Proposal to Strike off
DAVID JONATHAN CASWELL MAPWAY HOLDINGS LIMITED Director 2014-08-11 CURRENT 2007-07-18 Active
DAVID JONATHAN CASWELL GALE CREEK INVESTMENTS LIMITED Director 2014-04-09 CURRENT 2008-10-03 Liquidation
DAVID JONATHAN CASWELL FAT FISH DIGITAL LIMITED Director 2013-08-29 CURRENT 2013-07-16 Active
DAVID JONATHAN CASWELL ACOSTA DANCE FOUNDATION LTD Director 2013-02-15 CURRENT 2011-01-17 Active
DAVID JONATHAN CASWELL BRAIN MEDIA LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
DAVID JONATHAN CASWELL OPENEYES LIMITED Director 2000-01-14 CURRENT 2000-01-14 Active
KEIRON THOMAS SPARROWHAWK ALCOVE LIMITED Director 2017-05-25 CURRENT 2014-06-09 Active
KEIRON THOMAS SPARROWHAWK DENT ACCELERATORS (UK) LIMITED Director 2016-02-01 CURRENT 2011-04-13 Active
KEIRON THOMAS SPARROWHAWK CAMBRIDGE DATA ANALYTICS LTD Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
KEIRON THOMAS SPARROWHAWK HYPO-STREAM LIMITED Director 2015-03-13 CURRENT 2009-09-01 Active
KEIRON THOMAS SPARROWHAWK DENT GLOBAL LIMITED Director 2014-06-26 CURRENT 2014-06-25 Active
KEIRON THOMAS SPARROWHAWK PICPICID LIMITED Director 2013-07-05 CURRENT 2012-09-06 Active - Proposal to Strike off

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
2024-09-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN SIDGWICK DICKINSON
2024-09-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SPARROWHAWK
2024-09-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE LENTON
2024-09-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE DENISE SPARROWHAWK
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-22CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2024-02-08DIRECTOR APPOINTED MR BERNARD MCMAHON
2024-02-08APPOINTMENT TERMINATED, DIRECTOR IMOGEN SIDGWICK DICKINSON
2024-02-08APPOINTMENT TERMINATED, DIRECTOR KEIRON THOMAS SPARROWHAWK
2024-02-08CESSATION OF KEIRON THOMAS SPARROWHAWK AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MCMAHON
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH United Kingdom
2022-03-02TM01Termination of appointment of a director
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MS IMOGEN SIDGWICK DICKINSON
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
2020-08-03AA01Previous accounting period shortened from 31/08/20 TO 30/06/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2020-01-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03AA01Previous accounting period shortened from 31/12/18 TO 31/08/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CASWELL
2019-02-08PSC04Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 2018-02-12
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2019-02-07CH01Director's details changed for Mr Keiron Thomas Sparrowhawk on 2018-12-07
2019-02-07PSC04Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 2018-12-07
2019-01-25SH0126/11/18 STATEMENT OF CAPITAL GBP 77.51
2018-09-24SH0124/09/18 STATEMENT OF CAPITAL GBP 77.43
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06SH0130/07/18 STATEMENT OF CAPITAL GBP 76.35
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLIN GEE
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 71.2
2018-06-20SH0126/02/18 STATEMENT OF CAPITAL GBP 71.2
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 70.35
2018-02-12SH0112/02/18 STATEMENT OF CAPITAL GBP 70.35
2018-01-22RES01ADOPT ARTICLES 22/01/18
2018-01-19PSC04Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 2017-03-30
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 21.55
2017-08-22SH0130/03/17 STATEMENT OF CAPITAL GBP 21.55
2017-07-12SH02Sub-division of shares on 2017-03-10
2017-07-12RES12Resolution of varying share rights or name
2017-07-05AP01DIRECTOR APPOINTED MR MATTHEW COLIN GEE
2017-07-05AP01DIRECTOR APPOINTED MR DAVID JONATHAN CASWELL
2017-03-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 25 MOORGATE LONDON EC2R 6AY
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNIGHT
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 11.2
2016-02-15AR0108/12/15 FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROCKER
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN COCKER / 01/06/2015
2015-06-01AP01DIRECTOR APPOINTED MRS ELIZABETH ANN COCKER
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 11.2
2015-01-28AR0108/12/14 FULL LIST
2015-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW KNIGHT / 08/12/2014
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-06RP04SECOND FILING FOR FORM SH01
2014-02-06ANNOTATIONClarification
2013-12-19AR0108/12/13 FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIRON SPARROWHAWK / 08/12/2013
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-28SH0128/08/13 STATEMENT OF CAPITAL GBP 11.2
2013-07-31RES01ADOPT ARTICLES 27/06/2013
2013-07-26AP01DIRECTOR APPOINTED DUNCAN ANDREW KNIGHT
2013-02-27AR0108/12/12 FULL LIST
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5 WORMWOOD STREET LONDON EC2M 1RQ UNITED KINGDOM
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DOULTON
2013-02-01RES15CHANGE OF NAME 01/02/2013
2013-02-01CERTNMCOMPANY NAME CHANGED MY COG LIMITED CERTIFICATE ISSUED ON 01/02/13
2013-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28AP01DIRECTOR APPOINTED KEIRON SPARROWHAWK
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MITCHELL
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KEIRON SPARROWHAWK
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2012-04-25AP01DIRECTOR APPOINTED KEIRON SPARROWHAWK
2012-04-25AP01DIRECTOR APPOINTED CLAIRE MITCHELL
2012-04-25AP01DIRECTOR APPOINTED JOHN BEAUMONT
2012-04-25AP01DIRECTOR APPOINTED DANIEL DOULTON
2012-04-25SH02SUB-DIVISION 17/04/12
2012-04-25SH0117/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-25RES13SHARES SUB-DIVIDED 17/04/2012
2012-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-08New incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MYCOGNITION LIMITED

Intangible Assets
Patents
We have not found any records of MYCOGNITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYCOGNITION LIMITED
Trademarks
We have not found any records of MYCOGNITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCOGNITION 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 (63990 - Other information service activities n.e.c.) as MYCOGNITION LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where MYCOGNITION 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 MYCOGNITION 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 MYCOGNITION 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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