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COGNISM LIMITED - C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, United Kingdom
Company Information
- Company registration number
- 09392705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Worldwide Corporate Advisors
- 150 Minories
- London
- EC3N 1LS
- England C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, England UK
Management
- Managing Directors
- AKRAM, Imran
- DAFFERN, Peter Michael
- MELYMUKA, Matthew William
- ISILAY, Sinan James
- KANNAN, Charanya
- THÉVENON, David
- Company secretaries
- WCA SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-16
- Age Of Company 2015-01-16 9 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-10-29
- Last Date: 2024-10-15
✓
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COGNISM LIMITED Company Description
- COGNISM LIMITED is a ltd registered in United Kingdom with the Company reg no 09392705. Its current trading status is "live". It was registered 2015-01-16. It has declared SIC or NACE codes as "63110". It has 6 directors and 1 secretary.It can be contacted at C/o Worldwide Corporate Advisors .
Get COGNISM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognism Limited - C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, United Kingdom
- 2015-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for COGNISM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09392705#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09392705#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09392705#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-09-17) - SH01
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termination-secretary-company-with-name-termination-date (2024-01-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-08) - MR01
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capital-allotment-shares (2024-08-06) - SH01
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appoint-corporate-secretary-company-with-name-date (2024-01-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-05) - MR01
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capital-allotment-shares (2024-05-13) - SH01
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capital-allotment-shares (2024-09-05) - SH01
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capital-name-of-class-of-shares (2024-09-04) - SH08
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termination-director-company-with-name-termination-date (2024-09-16) - TM01
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confirmation-statement-with-updates (2024-10-28) - CS01
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capital-allotment-shares (2024-09-30) - SH01
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second-filing-capital-allotment-shares (2024-09-23) - RP04SH01
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capital-allotment-shares (2024-07-24) - SH01
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accounts-with-accounts-type-group (2024-01-15) - AA
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01
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change-corporate-secretary-company-with-change-date (2023-05-23) - CH04
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change-person-director-company-with-change-date (2023-05-23) - CH01
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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memorandum-articles (2023-06-30) - MA
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resolution (2023-06-30) - RESOLUTIONS
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memorandum-articles (2023-08-29) - MA
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confirmation-statement-with-updates (2023-10-27) - CS01
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capital-allotment-shares (2023-09-15) - SH01
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termination-director-company-with-name-termination-date (2023-03-24) - TM01
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resolution (2023-08-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-28) - AA
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capital-allotment-shares (2023-07-18) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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keyboard_arrow_right 2022
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resolution (2022-01-10) - RESOLUTIONS
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capital-allotment-shares (2022-01-07) - SH01
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memorandum-articles (2022-01-10) - MA
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capital-allotment-shares (2022-01-06) - SH01
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confirmation-statement-with-updates (2022-10-26) - CS01
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capital-allotment-shares (2022-11-30) - SH01
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capital-allotment-shares (2022-12-29) - SH01
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capital-allotment-shares (2022-08-31) - SH01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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change-corporate-secretary-company-with-change-date (2022-06-19) - CH04
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resolution (2022-04-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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capital-allotment-shares (2022-04-14) - SH01
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memorandum-articles (2022-04-20) - MA
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capital-name-of-class-of-shares (2022-04-20) - SH08
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keyboard_arrow_right 2021
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memorandum-articles (2021-02-03) - MA
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capital-allotment-shares (2021-08-06) - SH01
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resolution (2021-02-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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capital-allotment-shares (2021-07-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-08) - AA
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capital-allotment-shares (2021-11-24) - SH01
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capital-allotment-shares (2021-11-17) - SH01
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confirmation-statement-with-updates (2021-11-17) - CS01
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capital-allotment-shares (2021-02-24) - SH01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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capital-allotment-shares (2021-07-18) - SH01
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keyboard_arrow_right 2020
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legacy (2020-03-12) - RP04CS01
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resolution (2020-03-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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capital-allotment-shares (2020-03-27) - SH01
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confirmation-statement-with-updates (2020-11-02) - CS01
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capital-allotment-shares (2020-11-26) - SH01
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capital-allotment-shares (2020-05-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08
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capital-allotment-shares (2020-09-25) - SH01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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resolution (2019-06-17) - RESOLUTIONS
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capital-allotment-shares (2019-05-09) - SH01
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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capital-allotment-shares (2019-03-05) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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change-account-reference-date-company-previous-shortened (2019-01-31) - AA01
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confirmation-statement (2019-10-25) - CS01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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second-filing-capital-allotment-shares (2019-09-18) - RP04SH01
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resolution (2019-08-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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capital-allotment-shares (2019-07-25) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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capital-allotment-shares (2018-04-18) - SH01
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capital-allotment-shares (2018-04-24) - SH01
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resolution (2018-05-01) - RESOLUTIONS
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capital-cancellation-shares (2018-05-14) - SH06
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termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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confirmation-statement-with-updates (2018-10-24) - CS01
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capital-allotment-shares (2018-12-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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change-person-director-company-with-change-date (2018-12-21) - CH01
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capital-return-purchase-own-shares (2018-05-14) - SH03
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keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-16) - CS01
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resolution (2017-08-03) - RESOLUTIONS
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memorandum-articles (2017-07-20) - MA
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capital-alter-shares-subdivision (2017-07-06) - SH02
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capital-name-of-class-of-shares (2017-07-04) - SH08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-02-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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change-account-reference-date-company-previous-extended (2016-10-07) - AA01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-16) - NEWINC
