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COGNITIVENODE LIMITED

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

This company is commonly known as Cognitivenode Limited. The company was founded 7 years ago and was given the registration number 10273820. The firm's registered office is in ASHBY DE LA ZOUCH. You can find them at C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COGNITIVENODE LIMITED
Company Number:10273820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 July 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director12 July 2016Active

People with Significant Control

Mrs Poornima Padugur Kemparaju
Notified on:29 December 2017
Status:Active
Date of birth:April 1980
Nationality:British
Address:4, Jubilee Walk, Reading, RG31 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nataraj Mavinahalli Basappa
Notified on:12 July 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:C/O Frost Group Limited, Court House, Ashby De La Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-03-05Gazette

Gazette dissolved liquidation.

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2022-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-23Insolvency

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

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2021-07-28Insolvency

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

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2020-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-13Resolution

Resolution.

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2020-08-13Address

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

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2020-01-31Accounts

Change account reference date company previous extended.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Persons with significant control

Change to a person with significant control.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-29Persons with significant control

Notification of a person with significant control.

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2017-12-29Persons with significant control

Change to a person with significant control.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-10-26Address

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

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2017-09-27Capital

Capital allotment shares.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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