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COGNIZANT DEVELOPMENTS LTD

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

This company is commonly known as Cognizant Developments Ltd. The company was founded 6 years ago and was given the registration number 10910055. The firm's registered office is in LONDON. You can find them at 7 Avery Walk, Behind Lavender Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COGNIZANT DEVELOPMENTS LTD
Company Number:10910055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Avery Walk, Behind Lavender Hill, London, England, SW11 5FU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stott Close, London, England, SW18 2TG

Director10 August 2017Active
Pavalion, 96 Kensington High Street, Kensington, London, United Kingdom, W8 4SG

Director10 August 2017Active

People with Significant Control

Mr Richard Poppleton
Notified on:10 August 2017
Status:Active
Date of birth:November 1957
Nationality:British Virgin Islander
Country of residence:United Kingdom
Address:Pavalion, 96 Kensington High Street, London, United Kingdom, W8 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Davinder Singh Jamus
Notified on:10 August 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:19, Stott Close, London, England, SW18 2TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-17Incorporation

Memorandum articles.

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2023-07-17Resolution

Resolution.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Address

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

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2021-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

Download
2019-08-15Address

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

Download
2019-05-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Address

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

Download
2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Address

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

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