London
EC2M 5QQ
Director Name | Martin H McFarland |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2014(3 years, 10 months after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 823 29 Finsbury Circus London EC2M 5QQ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Juha Christen Christensen |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 June 2010(same day as company formation) |
Role | IT Consultant |
Country of Residence | United States |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Director Name | Douglas Francis Harrison |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2012(1 year, 10 months after company formation) |
Appointment Duration | 4 months (resigned 29 August 2012) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Website | cogniance.com |
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Telephone | 07 946902222 |
Telephone region | Mobile |
Registered Address | 82 St John Street London EC1M 4JN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Cogniance Inc 100.00% Ordinary |
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Year | 2014 |
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Turnover | £225,864 |
Net Worth | £18,110 |
Cash | £1,417 |
Current Liabilities | £102,984 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (2 months from now) |
21 August 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
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16 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
23 September 2019 | Resolutions
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23 September 2019 | Change of name notice (2 pages) |
10 July 2019 | Termination of appointment of Juha Christen Christensen as a director on 1 July 2019 (1 page) |
10 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
8 July 2019 | Director's details changed for Mr Mikhail Shraybman on 5 July 2019 (2 pages) |
7 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
10 August 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Juha Christen Christensen as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of Juha Christen Christensen as a person with significant control on 6 April 2016 (2 pages) |
26 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
26 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
18 May 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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18 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
18 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
29 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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1 July 2014 | Appointment of Martin H Mcfarland as a director (3 pages) |
1 July 2014 | Appointment of Martin H Mcfarland as a director (3 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
6 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
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10 April 2013 | Termination of appointment of Douglas Harrison as a director (2 pages) |
10 April 2013 | Termination of appointment of Douglas Harrison as a director (2 pages) |
6 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
6 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Director's details changed for Juha Christen Christensen on 14 June 2012 (2 pages) |
3 July 2012 | Director's details changed for Juha Christen Christensen on 14 June 2012 (2 pages) |
10 May 2012 | Director's details changed for Mr Mikhail Shraybman on 26 April 2012 (2 pages) |
10 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (2 pages) |
10 May 2012 | Director's details changed for Juha Christen Christensen on 26 April 2012 (2 pages) |
10 May 2012 | Director's details changed for Juha Christen Christensen on 26 April 2012 (2 pages) |
10 May 2012 | Director's details changed for Mr Mikhail Shraybman on 26 April 2012 (2 pages) |
10 May 2012 | Appointment of Douglas Francis Harrison as a director (2 pages) |
10 May 2012 | Appointment of Douglas Francis Harrison as a director (2 pages) |
10 May 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (2 pages) |
16 November 2011 | Full accounts made up to 31 March 2011 (6 pages) |
16 November 2011 | Full accounts made up to 31 March 2011 (6 pages) |
11 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
11 July 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages) |
8 July 2011 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 8 July 2011 (2 pages) |
16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Director's details changed for Michael Shraybman on 14 June 2010 (2 pages) |
13 September 2010 | Director's details changed for Michael Shraybman on 14 June 2010 (2 pages) |
9 July 2010 | Appointment of Juha Christen Christensen as a director (3 pages) |
9 July 2010 | Appointment of Juha Christen Christensen as a director (3 pages) |
8 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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8 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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29 June 2010 | Appointment of Michael Shraybman as a director (3 pages) |
29 June 2010 | Appointment of Michael Shraybman as a director (3 pages) |
16 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 June 2010 | Incorporation
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14 June 2010 | Incorporation
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14 June 2010 | Incorporation
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