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API COGNITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Api Cognition Limited. The company was founded 9 years ago and was given the registration number 09259965. The firm's registered office is in LEEDS. You can find them at 41 Cross Green Lane, Halton, Leeds, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:API COGNITION LIMITED
Company Number:09259965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 October 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41 Cross Green Lane, Halton, Leeds, England, LS15 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Cross Green Lane, Halton, Leeds, United Kingdom, LS15 7SA

Director13 October 2014Active
44 Rose Lane, Norwich, England, NR1 1PN

Director13 October 2014Active

People with Significant Control

Api Holdings Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:Leyden Works, Station Road, Great Yarmouth, England, NR31 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Mchale
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:41, Cross Green Lane, Leeds, England, LS15 7SA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-12Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Persons with significant control

Change to a person with significant control.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-10-08Officers

Termination director company with name termination date.

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2019-07-30Capital

Capital allotment shares.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Change account reference date company current shortened.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-07-15Capital

Capital allotment shares.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Incorporation

Incorporation company.

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