UKBizDB.co.uk

COGNITIVE DATA SOLUTIONS LIMITED

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

This company is commonly known as Cognitive Data Solutions Limited. The company was founded 8 years ago and was given the registration number 10056654. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COGNITIVE DATA SOLUTIONS LIMITED
Company Number:10056654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director20 August 2018Active
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director10 June 2019Active
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director05 December 2016Active
Flat 1, 59 Belsize Park Gardens, London, England, NW3 4JN

Director11 March 2016Active
Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ

Director05 December 2016Active

People with Significant Control

Mr Jason Mead
Notified on:20 August 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Ambinmola Shobande
Notified on:01 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

Download
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Officers

Appoint person director company with name date.

Download
2019-06-20Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Persons with significant control

Notification of a person with significant control.

Download
2018-11-09Persons with significant control

Cessation of a person with significant control.

Download
2018-08-23Officers

Appoint person director company with name date.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Capital

Capital allotment shares.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Officers

Termination director company with name termination date.

Download
2016-12-06Officers

Appoint person director company with name date.

Download
2016-12-06Officers

Appoint person director company with name date.

Download
2016-03-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.