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COGNITE LIMITED

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

This company is commonly known as Cognite Limited. The company was founded 26 years ago and was given the registration number 03409119. The firm's registered office is in GRANTHAM. You can find them at 307 Dysart Road, Dysart Road, Grantham, Lincs. This company's SIC code is 63120 - Web portals.

Company Information

Name:COGNITE LIMITED
Company Number:03409119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1997
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:307 Dysart Road, Dysart Road, Grantham, Lincs, England, NG31 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128a, Summer Road, Thames Ditton, England, KT7 0QR

Secretary01 May 2007Active
307 Dysart Road, Dysart Road, Grantham, England, NG31 7LR

Director30 July 1997Active
The Spinney 195 College Street, Long Eaton, Nottingham, NG10 4GF

Secretary30 July 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 July 1997Active
148 Dukes Avenue, New Malden, KT3 4HR

Director01 April 2000Active
The Spinney 195 College Street, Long Eaton, Nottingham, NG10 4GF

Director30 July 1997Active
128a, Summer Road, Thames Ditton, England, KT7 0QR

Director01 May 2007Active
3 Emma Terrace, The Drive Wimbledon, London, SW20 8QL

Director01 August 2007Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 July 1997Active

People with Significant Control

Mr Paul Leslie Mervin
Notified on:01 January 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:307 Dysart Road, Dysart Road, Grantham, England, NG31 7LR
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type micro entity.

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2021-05-11Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Address

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

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-04-26Officers

Termination director company with name termination date.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Officers

Change person secretary company with change date.

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2015-04-11Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-30Address

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

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