UKBizDB.co.uk

COGNITIVE SOLUTIONS LTD

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

This company is commonly known as Cognitive Solutions Ltd. The company was founded 14 years ago and was given the registration number 07054548. The firm's registered office is in LONDON. You can find them at 9 9 Arlington Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNITIVE SOLUTIONS LTD
Company Number:07054548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:22 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 9 Arlington Road, London, England, N14 5BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director23 October 2009Active

People with Significant Control

Mr Andreas Antoniou
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-14Gazette

Gazette dissolved liquidation.

Download
2023-08-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-18Address

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

Download
2021-11-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-18Resolution

Resolution.

Download
2021-11-18Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Accounts

Change account reference date company previous shortened.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2017-10-23Persons with significant control

Notification of a person with significant control.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-29Accounts

Accounts with accounts type micro entity.

Download
2016-10-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-27Accounts

Accounts with accounts type micro entity.

Download
2015-11-23Address

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

Download
2015-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.