Cognitive Technologies (UK) Limited

Company Name	Cognitive Technologies (UK) Limited
Directors	Alexander Astakhov and Galina Galichyan
Company Status	Active
Company Number	04212721
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alexander Astakhov
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 George Crescent Muswell Hill London N10 1AN

Director Name	Mrs Galina Galichyan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 George Crescent Muswell Hill London N10 1AN

Secretary Name	Ms Liudmila Astakhova
Status	Current
Appointed	26 March 2024(22 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Correspondence Address	70 George Crescent Muswell Hill London N10 1AN

Secretary Name	Ms Liudmila Astakhova
Nationality	Russian
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Secretary
Correspondence Address	70 George Crescent Muswell Hill London N10 1AN

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	cognitive.uk.com
Email address	[email protected]

Location

Registered Address	Studio 6 6 Hornsey Street London N7 8GR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

52 at £1	Alexander Ashtakov 52.00% Ordinary
24 at £1	Galina Galichyan 24.00% Ordinary
24 at £1	Liudmila Ashtakova 24.00% Ordinary

Financials

Year	2014
Net Worth	-£16,543
Cash	£2,996
Current Liabilities	£14,539

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
2 September 2019	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page)
23 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
6 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
16 August 2017	Micro company accounts made up to 31 May 2017 (5 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
24 November 2016	Director's details changed for Alexander Astakhov on 12 November 2016 (2 pages)
24 November 2016	Director's details changed for Galina Galichyan on 12 November 2016 (2 pages)
24 November 2016	Director's details changed for Galina Galichyan on 12 November 2016 (2 pages)
24 November 2016	Director's details changed for Alexander Astakhov on 12 November 2016 (2 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (5 pages)
13 May 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
12 May 2015	Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 12 May 2015 (1 page)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 May 2010	Director's details changed for Alexander Astakhov on 9 May 2010 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Alexander Astakhov on 9 May 2010 (2 pages)
11 May 2010	Director's details changed for Alexander Astakhov on 9 May 2010 (2 pages)
3 February 2010	Director's details changed for Galina Astakhova on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Galina Astakhova on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Galina Astakhova on 3 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 May 2009	Return made up to 09/05/09; full list of members (3 pages)
18 May 2009	Return made up to 09/05/09; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 May 2008	Return made up to 09/05/08; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Location of register of members (1 page)
10 May 2007	Return made up to 09/05/07; full list of members (2 pages)
10 May 2007	Location of register of members (1 page)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 May 2006	Location of debenture register (1 page)
11 May 2006	Return made up to 09/05/06; full list of members (2 pages)
11 May 2006	Location of debenture register (1 page)
11 May 2006	Return made up to 09/05/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 72 new bond street london W1S 1RR (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 72 new bond street london W1S 1RR (1 page)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 June 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2003	Return made up to 09/05/03; full list of members (7 pages)
19 May 2003	Return made up to 09/05/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
20 August 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 May 2002	Return made up to 09/05/02; full list of members (7 pages)
16 May 2002	Return made up to 09/05/02; full list of members (7 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
9 May 2001	Incorporation (31 pages)
9 May 2001	Incorporation (31 pages)

Cognitive Technologies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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