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COGNITIONX LTD

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

This company is commonly known as Cognitionx Ltd. The company was founded 8 years ago and was given the registration number 09646615. The firm's registered office is in LONDON. You can find them at 20 Air Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COGNITIONX LTD
Company Number:09646615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Air Street, London, England, W1B 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Palace Court Road, London, United Kingdom, W2 4LS

Director18 June 2015Active
Fourth Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary10 January 2018Active

People with Significant Control

Mr Charles Stacy Muirhead
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:Floor 2, 10 Wellington Place, Leeds, LS1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-10-26Address

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

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-09Insolvency

Liquidation in administration court order ending administration.

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2023-04-18Insolvency

Liquidation in administration progress report.

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2022-12-29Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2022-12-23Insolvency

Liquidation in administration result creditors meeting.

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2022-12-14Address

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

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2022-12-14Insolvency

Liquidation in administration proposals.

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2022-12-05Insolvency

Liquidation in administration proposals.

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2022-12-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-10-11Insolvency

Liquidation in administration appointment of administrator.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-10-12Capital

Capital allotment shares.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Capital

Capital allotment shares.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-11-04Accounts

Change account reference date company previous shortened.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Change account reference date company current shortened.

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2020-01-07Resolution

Resolution.

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