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COGKNOW LIMITED

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

This company is commonly known as Cogknow Limited. The company was founded 13 years ago and was given the registration number 07378140. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGKNOW LIMITED
Company Number:07378140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Director01 April 2018Active
Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD

Director16 September 2010Active

People with Significant Control

Mrs Sirly Patrica Mendoza Diaz
Notified on:01 April 2018
Status:Active
Date of birth:January 1976
Nationality:Colombian
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jason Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Address

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

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2023-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-18Resolution

Resolution.

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2023-10-18Insolvency

Liquidation voluntary statement of affairs.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

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

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Officers

Change person director company with change date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-09-30Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Notification of a person with significant control.

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2018-06-11Officers

Appoint person director company with name date.

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2018-05-22Capital

Capital allotment shares.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-20Officers

Change person director company with change date.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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