KOGITAS (MCPC) LIMITED
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 06750926
- Last Updated: 01 Mar 2024
Company Profile
KOGITAS (MCPC) LIMITED was incorporated on Monday, November 17, 2008 as a Private Limited Company with registered address in LONDON. KOGITAS (MCPC) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 11 months and 25 days.
| Name | KOGITAS (MCPC) LIMITED |
|---|---|
| Company number | 06750926 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 |
|---|---|
| Mr Peter Johnson Hollis Nationality: New Zealander |
Dates: Friday, August 16, 2019 - present
significant influence or control
|
| Mrs Mabel Georgia Margaret Cartner Nationality: British |
Dates: Thursday, November 17, 2016 - Friday, August 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KOGITAS (MCPC) LIMITED | 17 Nov 2008 |
| ROCK COTTAGE LIMITED | 27 Nov 2008 |
| MCPC SYSTEMS (UK) LIMITED | 31 Dec 2020 |