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Cognadev Uk Limited, HA1 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COGNADEV UK LIMITED

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

This company is commonly known as Cognadev Uk Limited. The company was founded 19 years ago and was given the registration number 05562662. The firm's registered office is in BESSBOROUGH ROAD, HARROW. You can find them at 2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COGNADEV UK LIMITED
Company Number:05562662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Sandringham Court King And Queen, Rotherhithe Street, London, United Kingdom, SE16 5SQ

Secretary14 July 2010Active
Flat 11, Sandringham Court King And Queen, Rotherhithe Street, London, United Kingdom, SE16 5SQ

Director13 September 2005Active
1106, Chateau Avenue, Allen's Nek Ext 3, Roodeport, South Africa,

Secretary01 September 2008Active
1014 Bloubos Avenue, Weltevredenpark, Gauteng, Rsa,

Secretary13 September 2005Active
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Director16 August 2013Active
1106, Chateau Avenue, Allen's Nek Ext 3, Roodeport, South Africa,

Director01 September 2008Active
45, The Braids Road, Greenside 2193, South Africa,

Director14 July 2010Active
369 Dullstroom Avenue, Faerie Glen, Pretoria, Rsa, 043

Director13 September 2005Active

People with Significant Control

Ms Riana Prinsloo
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:South African
Country of residence:Belgium
Address:N.N: 61.06.29-478-72, De Vrierestraat 52, 2000 Anwterpen, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susanna Margaretha Prinsloo
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:South African
Country of residence:United Kingdom
Address:Flat 11, Sandringham Court King And Queen, London, United Kingdom, SE16 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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