CC

COGNIA CLOUD LIMITED

Active

Company number 04623599

London, United Kingdom · Incorporated 23 December 2002

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Last updated on 17 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2017

Company history

Previous company names

WARLAN PLC · 23 December 2002 – 28 August 2003

AUTO MESSENGER PLC · 28 August 2003 – 1 February 2005

AUTO MESSENGER LIMITED · 1 February 2005 – 5 December 2006

BLUESKY TELECOMMUNICATIONS LTD · 5 December 2006 – 19 February 2007

COMPLIANT PHONES LTD · 19 February 2007 – 6 June 2013

Company overview

COGNIA CLOUD LIMITED is an active private limited company incorporated on 23 December 2002 and registered in England and Wales. The company’s registered office is at Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. It operates in the data processing, hosting and related activities sector (SIC 63110).

The company is currently up to date with its filing obligations. It filed full accounts to 31 December 2025 on 4 May 2026, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 23 December 2025.

As of the latest filings, the board consists of two American directors: Kim Goodman, appointed on 23 August 2022, and Ian Bradley Goodkind, appointed on 15 January 2026. There are no persons with significant control listed, no charges, and no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

21 funding rounds
15 August 2017
Shares allotted · 0 shares allotted
—
19 January 2017
Shares allotted · 0 shares allotted
—
6 June 2016
Shares allotted · 0 shares allotted
—
28 April 2016
Shares allotted · 0 shares allotted
—
21 December 2015
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
5 May 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
20 November 2014
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
19 March 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
18 December 2012
Shares allotted · 0 shares allotted
—
12 November 2012
Shares allotted · 0 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
18 July 2011
Shares allotted · 0 shares allotted
—
2 June 2011
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
15 March 2011
Shares allotted · 0 shares allotted
—
Total (21 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Memorandum Articles
Incorporation
4 February 2025 View
Resolution
Resolution
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Move Registers To Registered Office Company With New Address
Address
28 December 2020 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2019 View
Change Sail Address Company With New Address
Address
27 December 2019 View
Move Registers To Sail Company With New Address
Address
27 December 2019 View
Move Registers To Registered Office Company With New Address
Address
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Resolution
Resolution
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company
Officers
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
17 August 2017 View
Resolution
Resolution
1 August 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Small
Accounts
8 October 2016 View
Capital Allotment Shares
Capital
25 June 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Resolution
Resolution
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Resolution
Resolution
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Small
Accounts
6 September 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Capital Allotment Shares
Capital
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Resolution
Resolution
26 April 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Capital Allotment Shares
Capital
4 June 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Second Filing Of Form With Form Type
Document Replacement
7 March 2014 View
Capital Alter Shares Subdivision
Capital
18 February 2014 View
Resolution
Resolution
18 February 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Change Of Name Notice
Change Of Name
6 June 2013 View
Certificate Change Of Name Company
Change Of Name
6 June 2013 View
Change Of Name Notice
Change Of Name
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Change Person Secretary Company With Change Date
Officers
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Resolution
Resolution
19 November 2012 View
Legacy
Mortgage
11 August 2012 View
Termination Secretary Company With Name
Officers
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Termination Secretary Company With Name
Officers
20 March 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Termination Secretary Company With Name
Officers
12 March 2012 View
Appoint Person Secretary Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Termination Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Capital Allotment Shares
Capital
18 August 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Capital Allotment Shares
Capital
18 March 2011 View
Capital Alter Shares Subdivision
Capital
18 March 2011 View
Resolution
Resolution
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Legacy
Annual Return
23 January 2007 View
Certificate Change Of Name Company
Change Of Name
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Resolution
Resolution
1 February 2005 View
Re Registration Memorandum Articles
Incorporation
1 February 2005 View
Legacy
Reregistration
1 February 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
1 February 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
23 January 2004 View
Certificate Change Of Name Company
Change Of Name
28 August 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Incorporation Company
Incorporation
23 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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