| Company Name | Cognova Solutions Limited |
|---|---|
| Directors | Mohammed Munir Khan and Katherine Margaret Khan |
| Company Status | Active |
| Company Number | 07560607 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mohammed Munir Khan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Systems Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Eaton Gardens Broxbourne Hertfordshire EN10 6SA |
| Director Name | Mrs Katherine Margaret Khan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(5 years after company formation) |
| Appointment Duration | 8 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Eaton Gardens Broxbourne Hertfordshire EN10 6SA |
Contact
| Website | www.cognovasolutions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 854637252 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammaed Munir Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,836 |
| Cash | £34,915 |
| Current Liabilities | £16,921 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 9 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Appointment of Mrs Katherine Margaret Khan as a director on 6 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Katherine Margaret Khan as a director on 6 April 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 11 March 2011 | Incorporation
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| 11 March 2011 | Incorporation
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| 11 March 2011 | Incorporation
|