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COGNOSCO NOOR LTD

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

This company is commonly known as Cognosco Noor Ltd. The company was founded 4 years ago and was given the registration number 12633451. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNOSCO NOOR LTD
Company Number:12633451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Bishopsgate, 18th Floor, Bishopsgate, London, England, EC2N 4AG

Secretary05 August 2020Active
100 Bishopsgate, 18th Floor, Bishopsgate, London, England, EC2N 4AG

Director05 August 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary29 July 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director29 May 2020Active

People with Significant Control

Ms Avril Jane Barker
Notified on:05 August 2020
Status:Active
Date of birth:April 1971
Nationality:British,New Zealander
Country of residence:England
Address:100 Bishopsgate, 18th Floor, London, England, EC2N 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Aleksandra Pakula
Notified on:29 May 2020
Status:Active
Date of birth:May 1988
Nationality:Polish
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-26Persons with significant control

Change to a person with significant control.

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2021-06-15Address

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

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-07-29Officers

Appoint person secretary company with name date.

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2020-05-29Incorporation

Incorporation company.

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