COGNIFIDE LIMITED

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

This company is commonly known as Cognifide Limited. The company was founded 19 years ago and was given the registration number 05404129. The firm's registered office is in LONDON. You can find them at Greater London House,, 180 Hampstead Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	COGNIFIDE LIMITED
Company Number	:	05404129
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2005
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Greater London House,, 180 Hampstead Road, London, England, NW1 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL	Corporate Secretary	04 August 2020	Active
Greater London House,, 180 Hampstead Road, London, England, NW1 7QP	Director	10 March 2023	Active
Greater London House, Hampstead Road, London, England, NW1 7AW	Director	20 December 2019	Active
24, Glyn Road, London, United Kingdom, E5 0JD	Secretary	16 April 2005	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Corporate Secretary	24 March 2005	Active
Wunderman Thompson, Greater London House, Hampstead Road, London, England, NW1 7QP	Director	20 December 2019	Active
24, Glyn Road, London, United Kingdom, E5 0JD	Director	16 April 2005	Active
79, Belvedere Road, London, United Kingdom, SE19 2HX	Director	31 October 2006	Active
180, Hampstead Road, London, England, NW1 7QP	Director	11 April 2014	Active
Met Building, 24 Percy Street, London, England, W1T 2BS	Director	11 April 2014	Active
Bowie House, 20 High Street, Tring, HP23 5AP	Director	24 March 2005	Active
103, Corbyn Street, London, N4 3BX	Director	16 April 2005	Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on	:	10 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wpp Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Significant influence or control as firm

Wpp Hoxton Square Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

COGNIFIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement