COGNITANT GROUP LIMITED
6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD OX2 0HP- Active
- Private Limited Company
- Company No. 11282547
- Last Updated: 01 Mar 2024
Company Profile
COGNITANT GROUP LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in OXFORD. COGNITANT GROUP 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 6 years 5 months and 25 days.
| Name | COGNITANT GROUP LIMITED |
|---|---|
| Company number | 11282547 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD OXFORD OX2 0HP |
|---|---|
| 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 |
|---|---|
| Mrs Daisy Hannah Allington Nationality: British |
Dates: Tuesday, May 1, 2018 - Wednesday, June 17, 2020
significant influence or control
|
| Dr Timothy Richard Ringrose Nationality: British |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Christopher Knowles Nationality: Australian |
Dates: Thursday, March 29, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COGNITANT GROUP LIMITED | 29 Mar 2018 |