CF

COGNITION FOUNDRY LTD

Active

Company number 07376035

Romford, United Kingdom · Incorporated 14 September 2010

10 Western Road, Romford, Essex, RM1 3JT, United Kingdom

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2021

Company history

Previous company names

ERONDITE LIGHTING LTD · 14 September 2010 – 15 December 2015

Company overview

Incorporated on 14 September 2010 and registered in England and Wales, COGNITION FOUNDRY LTD remains an active private limited company, now trading for 16 years. It changed its name from ERONDITE LIGHTING LTD on 14 September 2010. Its registered office is at 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

Mr William Riley Stark is a person with significant control who holds 25-50% of the shares. Mr Stoyan Staev Pedev is a person with significant control who holds 25-50% of the shares. Mr Ronald William James Argent is a person with significant control who holds 25-50% of the shares and holds 75-100% of the voting rights. The board consists of two British directors: ARGENT, Ronald William James (appointed 14 September 2010) and ARGENT, Jennifer Jayne (appointed 1 July 2020).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 13 September 2025. The next is due by 27 September 2026. Companies House holds 45 filings for this company, most recently an accounts filing on 22 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

AJ
ARGENT, Jennifer Jayne
Director
1 July 2020
AR
ARGENT, Ronald William James
Director
14 September 2010

Persons with significant control

PS
Mr William Riley Stark
Born January 1971
Ownership Of Shares 25 To 50 Percent
29 March 2021
PS
Mr Stoyan Staev Pedev
Born August 1977
Ownership Of Shares 25 To 50 Percent
29 March 2021
PS
Mr Ronald William James Argent
Born June 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Memorandum Articles
Incorporation
15 April 2021 View
Resolution
Resolution
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
23 July 2016 View
Certificate Change Of Name Company
Change Of Name
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2011 View
Incorporation Company
Incorporation
14 September 2010 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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