COGNOSIS LIMITED
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON SW19 4EU- Active
- Private Limited Company
- Company No. 03576274
- Last Updated: 01 Mar 2024
Company Profile
COGNOSIS LIMITED was incorporated on Friday, June 5, 1998 as a Private Limited Company with registered address in WIMBLEDON. COGNOSIS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 8 months and 18 days.
| Name | COGNOSIS LIMITED |
|---|---|
| Company number | 03576274 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON SW19 4EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Robin Campbell Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Shaxson Hosking Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Mark John Mathews Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COGNOSIS LIMITED | 05 Jun 1998 |