THE COGNITIVE INNOVATION COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Cognitive Innovation Company Ltd. The company was founded 6 years ago and was given the registration number 11712044. The firm's registered office is in LONDON. You can find them at Flat 13, St. Georges Grove, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THE COGNITIVE INNOVATION COMPANY LTD |
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| Company Number | : | 11712044 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2018 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Flat 13, St. Georges Grove, London, United Kingdom, SW17 0FZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 13, St. Georges Grove, London, United Kingdom, SW17 0FZ | Secretary | 05 December 2018 | Active |
| 3, North House, Albury Road, Guildford, GU1 2BW | Director | 05 December 2018 | Active |
| 2 The Quarry, Guildford, GU1 4DS | Director | 05 December 2018 | Active |
| Flat 13, St. Georges Grove, London, United Kingdom, SW17 0FZ | Director | 05 December 2018 | Active |
People with Significant Control
| Dr Nicholas Robert Rendell |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 13, St. Georges Grove, London, United Kingdom, SW17 0FZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rich Clayton |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Address | : | 3 North House Albury Road, Guildford, GU1 2BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Kelliher |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1994 |
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| Nationality | : | Irish,Swedish |
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| Address | : | 2 The Quarry, Guildford, GU1 4DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)