COGNIFIDE LIMITED
GREATER LONDON HOUSE,, 180 HAMPSTEAD ROAD, LONDON NW1 7QP- Active
- Private Limited Company
- Company No. 05404129
- Last Updated: 01 Mar 2024
Company Profile
COGNIFIDE LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in LONDON. COGNIFIDE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 5 months and 30 days.
| Name | COGNIFIDE LIMITED |
|---|---|
| Company number | 05404129 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREATER LONDON HOUSE, 180 HAMPSTEAD ROAD LONDON NW1 7QP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wpp Group (Uk) Ltd 18 Upper Ground, SE1 9GL |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Hoxton Square Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wpp Group (Uk) Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - Friday, June 10, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COGNIFIDE LIMITED | 24 Mar 2005 |