COGNICENT LIMITED
EAGLE HOUSE, JOULE ROAD, ANDOVER SP10 3UX- Active
- Private Limited Company
- Company No. 13432886
- Last Updated: 01 Mar 2024
Company Profile
COGNICENT LIMITED was incorporated on Tuesday, June 1, 2021 as a Private Limited Company with registered address in ANDOVER. COGNICENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | COGNICENT LIMITED |
|---|---|
| Company number | 13432886 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE JOULE ROAD ANDOVER SP10 3UX |
|---|---|
| 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 |
|---|---|
| Pure Group Bidco Limited 33 Gutter Lane, EC2V 8AS |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Catherine Anne Powell Nationality: British |
Dates: Tuesday, June 15, 2021 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bryan Powell Nationality: British |
Dates: Tuesday, June 1, 2021 - Tuesday, November 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COGNICENT LIMITED | 01 Jun 2021 |
| PURE GROUP HOLDINGS 2021 LIMITED | 07 Jan 2022 |