COGNESCENCE LTD
20 NEW CRANE WHARF 4 NEW CRANE PLACE, LONDON, UNITED KINGDOM E1W 3TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13901856
- Last Updated: 07 Feb 2024
Company Profile
COGNESCENCE LTD was incorporated on Tuesday, February 8, 2022 as a Private Limited Company with registered address in UNITED KINGDOM. COGNESCENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 4 days.
| Name | COGNESCENCE LTD |
|---|---|
| Company number | 13901856 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NEW CRANE WHARF 4 NEW CRANE PLACE LONDON UNITED KINGDOM E1W 3TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Wade Menpes-Smith Nationality: British |
Dates: Thursday, August 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Matysek Nationality: Polish |
Dates: Tuesday, February 8, 2022 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 08 November 2023, (-370 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COGNESCENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COGNESCENCE LTD | 08 Feb 2022 |