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COGNIA CLOUD LIMITED

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

This company is commonly known as Cognia Cloud Limited. The company was founded 22 years ago and was given the registration number 04623599. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:COGNIA CLOUD LIMITED
Company Number:04623599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director26 January 2023Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director23 August 2022Active
The Mill House, Windmill Lane, Burseldon, SO31 8BG

Secretary23 December 2002Active
89, Leigh Road, Eastleigh, England, SO50 9DQ

Secretary11 June 2012Active
The Millhouse, Windmill Lane, Bursledon, Southampton, SO31 8BG

Secretary19 February 2007Active
Matrix House, Basing View, Basingstoke, England, RG21 4FF

Secretary14 October 2015Active
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Secretary05 March 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 December 2002Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director13 August 2018Active
33 Queen Street, London, England, EC4R 1AP

Director13 August 2018Active
New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Director12 November 2019Active
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Director18 July 2011Active
4, Rose Walk, Reading, United Kingdom, RG1 6QB

Director29 April 2015Active
Matrix House, Basing View, Basingstoke, England, RG21 4FF

Director14 October 2015Active
Matrix House, Basing View, Basingstoke, England, RG21 4FF

Director18 July 2011Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4FF

Director04 September 2014Active
201 Cumnor Hill, Oxford, United Kingdom, OX2 9PJ

Director08 August 2014Active
89, Leigh Road, Eastleigh, England, SO50 9DQ

Director01 May 2008Active
The Mill House, Windmill Lane, Burseldon, SO31 8BG

Director23 December 2002Active
The Millhouse, Windmill Lane, Bursledon, Southampton, SO31 8BG

Director23 December 2002Active
89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ

Director18 July 2011Active
Matrix House, Basing View, Basingstoke, England, RG21 4FF

Director14 October 2015Active
89, Leigh Road, Eastleigh, England, SO50 9DQ

Director01 December 2013Active
19 Admiral House, 20 Manor Road, Teddington, TW11 8BF

Director22 August 2008Active
77 Brownhill Road, Eastleigh, SO53 2FJ

Director19 February 2007Active
Matrix House, Basing View, Basingstoke, England, RG21 4FF

Director18 July 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 December 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 December 2002Active

People with Significant Control

Smarsh Inc
Notified on:15 August 2017
Status:Active
Country of residence:United States
Address:851 Sw 6th Ave #800, Portland, United States, 97204
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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