UKBizDB.co.uk

COGNITIVELY LIMITED

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

This company is commonly known as Cognitively Limited. The company was founded 7 years ago and was given the registration number 10769631. The firm's registered office is in LONDON. You can find them at 21 Audley Court, Audley Court, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGNITIVELY LIMITED
Company Number:10769631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:21 Audley Court, Audley Court, London, England, E18 2BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Audley Court, Audley Court, London, England, E18 2BZ

Director13 May 2017Active
Flat 28 Wrayburn House, Llewellyn Street, London, United Kingdom, SE16 4XA

Director13 May 2017Active

People with Significant Control

Mr Vincent Akkermans
Notified on:13 May 2017
Status:Active
Date of birth:November 1985
Nationality:Dutch
Country of residence:England
Address:21 Audley Court, Audley Court, London, England, E18 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mariano Alfredo Mora
Notified on:13 May 2017
Status:Active
Date of birth:September 1974
Nationality:Spanish
Country of residence:England
Address:21 Audley Court, Audley Court, London, England, E18 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-01-12Gazette

Gazette dissolved voluntary.

Download
2020-10-27Gazette

Gazette notice voluntary.

Download
2020-10-18Dissolution

Dissolution application strike off company.

Download
2020-10-08Address

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

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2019-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.