Ltd Facts The UK company register, as filed

Register entry · No. 08751300

THE COGNITIVE FACTORY LIMITED

Active Private Limited Company Incorporated 28 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £72,635.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    175 ADEL LANE, LEEDS, ENGLAND, LS16 8BY

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE COGNITIVE FACTORY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £79,363 £72,635 2
31 Mar 2024 not published not published £80,799 £71,328 2
31 Mar 2023 not published not published £83,580 £72,601 2
31 Mar 2022 not published not published — £79,230 2
31 Mar 2021 not published not published — £129,162 2
31 Mar 2020 not published not published — £116,407 2

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Willis-Bray Director 28 Oct 2013 — November 1969 British · England
Alexandra Louise Willis-Bray Director 28 Oct 2013 — April 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alexandra Louise Willis-Bray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Oct 2016 — April 1979 British · United Kingdom
Warren Willis-Bray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Oct 2016 — November 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE COGNITIVE FACTORY LIMITED still trading?

The register shows THE COGNITIVE FACTORY LIMITED as active.

What does THE COGNITIVE FACTORY LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was THE COGNITIVE FACTORY LIMITED set up?

It was incorporated on 28 October 2013.

When are THE COGNITIVE FACTORY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE COGNITIVE FACTORY LIMITED's next confirmation statement due?

By 10 November 2026.

Who runs THE COGNITIVE FACTORY LIMITED?

THE COGNITIVE FACTORY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47791), active, set up around the same time. More in this industry →

  1. 08828493 KTBB LIMITED Active Private Limited Company Inc. 31 Dec 2013 47791 · Retail sale of antiques including antique books in stores
  2. 08828145 MEDIA365 LIMITED Active Private Limited Company Inc. 31 Dec 2013 62090 · Other information technology service activities
  3. 08827604 ATOM IT SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2013 62090 · Other information technology service activities
  4. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  5. 08827656 FAST BUSINESS TIPS LIMITED Active Private Limited Company Inc. 30 Dec 2013 47910 · Retail sale via mail order houses or via Internet

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House