UKBizDB.co.uk

COGNOSCENTI UK LTD

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

This company is commonly known as Cognoscenti Uk Ltd. The company was founded 15 years ago and was given the registration number 06939718. The firm's registered office is in BEDFORD. You can find them at 59a Day's Lane, Biddenham, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COGNOSCENTI UK LTD
Company Number:06939718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59a Day's Lane, Biddenham, Bedford, England, MK40 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Winslow Road, Nash, Milton Keynes, England, MK17 0EJ

Director19 June 2009Active

People with Significant Control

Mr Stephen Cristini
Notified on:01 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Mount Pleasant, Winslow Road, Milton Keynes, England, MK17 0EJ
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 (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
2021-09-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-08-22Address

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

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Change account reference date company previous shortened.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Resolution

Resolution.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Capital

Capital allotment shares.

Download
2019-03-27Accounts

Change account reference date company previous shortened.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Address

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

Download
2018-03-28Accounts

Change account reference date company previous shortened.

Download
2017-07-11Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-27Accounts

Accounts with accounts type total exemption small.

Download
2014-12-08Officers

Change person director company with change date.

Download
2014-06-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.