| Company Name | Cognitive Agility Ltd |
|---|---|
| Director | Sube Sekhar Banerjee |
| Company Status | Active |
| Company Number | 08241712 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Prof Sube Sekhar Banerjee |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Sube Banerjee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 November 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 1 November 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 January 2016 | Director's details changed for Professor Subrata Banerjee on 7 January 2016 (2 pages) |
| 11 January 2016 | Director's details changed for Professor Subrata Banerjee on 7 January 2016 (2 pages) |
| 8 January 2016 | Director's details changed for Professor Sube Banerjee on 8 January 2016 (2 pages) |
| 8 January 2016 | Director's details changed for Professor Sube Banerjee on 8 January 2016 (2 pages) |
| 8 January 2016 | Registered office address changed from C/O Sube Banerjee 20 Dartmouth Hill London Uk SE10 8AJ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from C/O Sube Banerjee 20 Dartmouth Hill London Uk SE10 8AJ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 8 January 2016 (1 page) |
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 21 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 5 October 2012 | Incorporation
|
| 5 October 2012 | Incorporation
|