COGNIBITES LTD
UNIT 7, HAZEL COURT, YORK YO10 3DR- Active
- Private Limited Company
- Company No. 14765433
- Last Updated: 01 Mar 2024
Company Profile
COGNIBITES LTD was incorporated on Tuesday, March 28, 2023 as a Private Limited Company with registered address in YORK. COGNIBITES LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 1 year 7 months and 11 days.
| Name | COGNIBITES LTD |
|---|---|
| Company number | 14765433 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HAZEL COURT YORK YO10 3DR |
|---|---|
| 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 |
|---|---|
| Thornhill Enterprises Limited Allport Road, WS11 1DY |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Lilarceth Limited Innovation Close, Heslington, YO10 5ZF |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Nutrein Limited Innovation Close, Heslington, YO10 5ZF |
Dates: Wednesday, July 12, 2023 - Tuesday, August 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Stefan Peter Robert Rush Nationality: British |
Dates: Tuesday, March 28, 2023 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 28 December 2024, (49 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COGNIBITES LTD.
Previous Names
| Name | Change Date |
|---|---|
| COGNIBITES LTD | 28 Mar 2023 |