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Cognita House Limited, SW19 8YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COGNITA HOUSE LIMITED

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

This company is commonly known as Cognita House Limited. The company was founded 6 years ago and was given the registration number 11517370. The firm's registered office is in WIMBLEDON. You can find them at C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNITA HOUSE LIMITED
Company Number:11517370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, England, SW19 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD

Director26 September 2018Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary14 August 2018Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Director14 August 2018Active

People with Significant Control

Miss Elvira Mami
Notified on:25 September 2018
Status:Active
Date of birth:August 1982
Nationality:Kazakh
Country of residence:England
Address:Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gauhar Bramley-Fenton
Notified on:14 August 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
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 (0 months remaining)

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