DIGITAL COGNATE LIMITED
4 VICARAGE ROAD, TEDDINGTON TW11 8EZ- Active
- Private Limited Company
- Company No. 13078437
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL COGNATE LIMITED was incorporated on Friday, December 11, 2020 as a Private Limited Company with registered address in TEDDINGTON. DIGITAL COGNATE 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 3 years 9 months and 11 days.
| Name | DIGITAL COGNATE LIMITED |
|---|---|
| Company number | 13078437 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VICARAGE ROAD TEDDINGTON TW11 8EZ |
|---|---|
| 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. Philip Denton Leone Nationality: Canadian |
Dates: Friday, December 11, 2020 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lesley Barbara Leone Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITAL COGNATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL COGNATE LIMITED | 11 Dec 2020 |