UKBizDB.co.uk

QOGNIFY LIMITED

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

This company is commonly known as Qognify Limited. The company was founded 9 years ago and was given the registration number 09674138. The firm's registered office is in LONDON. You can find them at 35 Folgate Street, Spitalfields, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:QOGNIFY LIMITED
Company Number:09674138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:35 Folgate Street, Spitalfields, London, United Kingdom, E1 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Intergraph Way, Madison, United States, 35758

Director21 August 2023Active
Suite 150, 5051 Peachtree Circle, Norcorss, United States, 30092

Director21 August 2023Active
3, Parkring, Garching, Germany, 85748

Director21 August 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 July 2015Active
C/O Battery Ventures, One Marina Park Drive, Suite 1100, Boston, United States, 02210

Director28 September 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director07 July 2015Active
6, Hachoshlim Street, Hertzlia, Israel, 46724

Director29 July 2015Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 July 2015Active
143, Leroy Street, Tenafly, United States, 07670

Director28 September 2015Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 May 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director07 July 2015Active

People with Significant Control

Hexagon Ab
Notified on:06 April 2023
Status:Active
Country of residence:Sweden
Address:Lilla Bantorget 15, Stockholm, Sweden, SE-111 23
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.