This company is commonly known as Cognomie Ltd. The company was founded 5 years ago and was given the registration number 11883263. The firm's registered office is in ASCOT. You can find them at Belville House, Furlong Drive, Ascot, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COGNOMIE LTD |
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Company Number | : | 11883263 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Belville House, Furlong Drive, Ascot, United Kingdom, SL5 7GW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86-90, Paul Street, London, England, EC2A 4NE | Director | 30 April 2020 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 01 June 2019 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 14 March 2019 | Active |
86-90, Paul Street, London, England, EC2A 4NE | Director | 14 March 2019 | Active |
Mrs Kate Ynys Hesk | ||
Notified on | : | 15 June 2019 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Mr John Paul Young | ||
Notified on | : | 14 March 2019 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Mr Timothy Kneen | ||
Notified on | : | 14 March 2019 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-13 | Capital | Capital allotment shares. | Download |
2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2022-12-21 | Resolution | Resolution. | Download |
2022-12-13 | Capital | Capital allotment shares. | Download |
2022-12-13 | Capital | Capital allotment shares. | Download |
2022-11-14 | Capital | Capital allotment shares. | Download |
2022-11-14 | Incorporation | Memorandum articles. | Download |
2022-10-14 | Capital | Capital allotment shares. | Download |
2022-09-28 | Capital | Capital allotment shares. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-21 | Capital | Capital allotment shares. | Download |
2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-26 | Capital | Capital allotment shares. | Download |
2022-04-26 | Capital | Capital allotment shares. | Download |
2022-04-26 | Capital | Capital allotment shares. | Download |
2022-03-21 | Capital | Capital allotment shares. | Download |
2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-21 | Officers | Change person director company with change date. | Download |
2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
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