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COGNITO EUROPE LIMITED

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

This company is commonly known as Cognito Europe Limited. The company was founded 26 years ago and was given the registration number 03684146. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:COGNITO EUROPE LIMITED
Company Number:03684146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5QQ

Secretary24 June 2019Active
Salisbury House, London Wall, London, England, EC2M 5QQ

Director31 August 2021Active
Salisbury House, London Wall, London, England, EC2M 5QQ

Director16 December 1998Active
Ballands Hall The Street, Fetcham, Leatherhead, KT22 9QJ

Director03 August 2009Active
Salisbury House, London Wall, London, England, EC2M 5QQ

Director20 July 2004Active
Salisbury House, London Wall, London, England, EC2M 5QQ

Secretary15 September 2015Active
88a Langham Court, Wyke Road, London, SW20 8RR

Secretary13 May 2004Active
2410 Astral Drive, Los Angeles, Usa,

Secretary31 August 2008Active
125c Hammersmith Grove, London, W6 0NJ

Secretary16 December 1998Active
Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG

Secretary24 March 2006Active
220a Earlsfield Road, London, SW18 3DX

Secretary31 March 2007Active
4, Crown Place, London, United Kingdom, EC2A 4BT

Secretary03 August 2009Active
60 Upper Richmond Road West, London, SW14 8DA

Secretary17 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1998Active
Thurgarton Lodge, Thurgarton, Norwich, NR11 7PG

Director17 October 2000Active
Dobelnsgatan 52, 11352 Stockholm, Sweden, FOREIGN

Director16 December 1998Active
The White House, Hadlow Road, Tonbridge, TN11 0AE

Director01 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1998Active

People with Significant Control

Mr Thomas Daniel Coombes
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5QQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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