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COFENSE LTD.

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

This company is commonly known as Cofense Ltd.. The company was founded 6 years ago and was given the registration number 10896482. The firm's registered office is in LONDON. You can find them at 5 Lloyds Avenue, 4th Floor, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COFENSE LTD.
Company Number:10896482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Lloyds Avenue, 4th Floor, London, United Kingdom, EC3N 3AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lloyds Avenue, 4th Floor, London, United Kingdom, EC3N 3AE

Secretary25 October 2023Active
5, Lloyds Avenue, 4th Floor, London, United Kingdom, EC3N 3AE

Director01 November 2023Active
5, Lloyds Avenue, 4th Floor, London, United Kingdom, EC3N 3AE

Director15 October 2019Active
Phishme Inc., 1608 Village Market Boulevard Se #20, Leesburg, United States, 20175

Secretary02 August 2017Active
5, Lloyds Avenue, 4th Floor, London, United Kingdom, EC3N 3AE

Director02 August 2017Active

People with Significant Control

Cofense Inc.
Notified on:02 August 2017
Status:Active
Country of residence:United States
Address:1602, Village Market Blvd., Suite 400, Leesburg, United States, 20175
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type small.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-25Officers

Appoint person secretary company with name date.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

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

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2020-04-09Officers

Change person director company with change date.

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2020-03-11Address

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

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2019-10-24Officers

Appoint person director company with name date.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type small.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-02-27Resolution

Resolution.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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2017-08-04Accounts

Change account reference date company current extended.

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