| Company Name | Cognifex Limited |
|---|---|
| Directors | Jonathan Duncan and Bryn James Griffiths |
| Company Status | Active |
| Company Number | 04763475 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jonathan Duncan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Electronic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Bryn James Griffiths |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Bryn James Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | cognifex.co.uk |
|---|
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 74 at £1 | Bryn James Griffiths 57.81% Ordinary |
|---|---|
| 40 at £1 | Jonathan Duncan 31.25% Ordinary |
| 14 at £1 | John Clark 10.94% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,207 |
| Cash | £1,525 |
| Current Liabilities | £38,890 |
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 | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 6 June 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 16 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 16 May 2018 | Change of details for Bryn James Griffiths as a person with significant control on 13 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Bryn James Griffiths on 13 May 2018 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 5 December 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 2 June 2017 | Confirmation statement made on 14 May 2017 with updates (9 pages) |
| 2 June 2017 | Confirmation statement made on 14 May 2017 with updates (9 pages) |
| 31 May 2017 | Director's details changed for Bryn James Griffiths on 13 May 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Bryn James Griffiths on 13 May 2017 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 2 June 2016 | Director's details changed for Bryn James Griffiths on 13 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Director's details changed for Bryn James Griffiths on 13 May 2016 (2 pages) |
| 2 June 2016 | Secretary's details changed for Bryn James Griffiths on 13 May 2016 (1 page) |
| 2 June 2016 | Secretary's details changed for Bryn James Griffiths on 13 May 2016 (1 page) |
| 2 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Secretary's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Jonathan Duncan on 1 July 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Jonathan Duncan on 1 July 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Bryn James Griffiths on 14 May 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Jonathan Duncan on 1 July 2011 (2 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 September 2010 | Annual return made up to 14 May 2008 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 14 May 2008 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 14 May 2009 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 14 May 2009 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 22 June 2009 | Director and secretary's change of particulars / bryn griffiths / 14/05/2009 (1 page) |
| 22 June 2009 | Director and secretary's change of particulars / bryn griffiths / 14/05/2009 (1 page) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 17 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 27 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 22 December 2006 | Resolutions
|
| 22 December 2006 | Nc inc already adjusted 17/03/06 (1 page) |
| 22 December 2006 | Nc inc already adjusted 17/03/06 (1 page) |
| 22 December 2006 | Resolutions
|
| 13 December 2006 | Ad 16/03/06--------- £ si 28@1 (2 pages) |
| 13 December 2006 | Ad 16/03/06--------- £ si 28@1 (2 pages) |
| 30 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 3 sheldon square london W2 6PS (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 3 sheldon square london W2 6PS (1 page) |
| 12 September 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 15 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 28 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 July 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 28 July 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 30TRENTHAM street london SW18 5AT (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 30TRENTHAM street london SW18 5AT (1 page) |
| 16 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2003 | Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | New director appointed (1 page) |
| 5 June 2003 | New director appointed (1 page) |
| 4 June 2003 | New director appointed (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | New secretary appointed (1 page) |
| 4 June 2003 | New director appointed (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | New secretary appointed (1 page) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (13 pages) |
| 14 May 2003 | Incorporation (13 pages) |