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COGNITIVE LANTERN LTD

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

This company is commonly known as Cognitive Lantern Ltd. The company was founded 3 years ago and was given the registration number 12795511. The firm's registered office is in SMETHWICK. You can find them at 15 Herbert James Close, , Smethwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COGNITIVE LANTERN LTD
Company Number:12795511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Herbert James Close, Smethwick, United Kingdom, B66 4TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G1, 40 Windmill Street, The Axium, Birmingham, United Kingdom, B1 1GA

Director05 August 2020Active
27, New Road, High Wycombe, United Kingdom, HP10 8DL

Director05 August 2020Active

People with Significant Control

Mr Oliver Stidwell
Notified on:23 August 2023
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:27, New Road, High Wycombe, England, HP10 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Stidwell
Notified on:05 August 2020
Status:Active
Date of birth:October 1952
Nationality:English
Country of residence:United Kingdom
Address:27, New Road, High Wycombe, United Kingdom, HP10 8DL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-10-01Accounts

Change account reference date company previous shortened.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Officers

Change person director company with change date.

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2021-09-06Address

Move registers to sail company with new address.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-05Address

Change sail address company with new address.

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2021-09-05Address

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

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2020-08-05Incorporation

Incorporation company.

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