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ICOGNO LIMITED

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

This company is commonly known as Icogno Limited. The company was founded 18 years ago and was given the registration number 05636348. The firm's registered office is in EXETER. You can find them at The Office, 32 Bartholomew Street West, Exeter, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ICOGNO LIMITED
Company Number:05636348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Office, 32 Bartholomew Street West, Exeter, EX4 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 32 Bartholomew Street West, Exeter, EX4 3BN

Secretary25 November 2005Active
The Office, 32 Bartholomew Street West, Exeter, EX4 3BN

Director25 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 November 2005Active

People with Significant Control

Mr Rollo James Blair Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:7, Barton Terrace, Dawlish, England, EX7 9QH
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 (6 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Change person secretary company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-29Address

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

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2013-12-31Address

Change registered office address company with date old address.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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