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COGNETIQ LTD

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

This company is commonly known as Cognetiq Ltd. The company was founded 15 years ago and was given the registration number 06660352. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNETIQ LTD
Company Number:06660352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clydesdale Gardens, Richmond, England, TW10 5EG

Director30 July 2008Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director12 June 2015Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Corporate Secretary30 July 2008Active

People with Significant Control

Mrs Rowan Woodward
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Cavell Woodward
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DU
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 (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
2023-08-26Confirmation statement

Confirmation statement with updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-14Capital

Capital allotment shares.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-06-07Officers

Termination secretary company with name termination date.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption full.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Appoint person director company with name date.

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2015-05-07Address

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

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2015-05-06Officers

Change corporate secretary company with change date.

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2015-04-27Accounts

Accounts with accounts type total exemption full.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts amended with accounts type total exemption full.

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