| Company Name | Cognitive Scale UK Ltd |
|---|---|
| Director | Gregory Warren Cucino |
| Company Status | Active |
| Company Number | 09834006 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2015(8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Gregory Warren Cucino |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 December 2023(8 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 October 2015(same day as company formation) |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Akshay Sabhikhi |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 2015(same day as company formation) |
| Role | Software Executive |
| Country of Residence | United States |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr Manoj Kumar Saxena |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 October 2015(same day as company formation) |
| Role | Investor And Software Executive |
| Country of Residence | United States |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Location
| Registered Address | Riverbank House 2 Swan Lane London EC4R 3TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 20 December 2023 | Termination of appointment of Manoj Kumar Saxena as a director on 20 December 2023 (1 page) |
|---|---|
| 19 December 2023 | Termination of appointment of Akshay Sabhikhi as a director on 19 December 2023 (1 page) |
| 19 December 2023 | Appointment of Gregory Warren Cucino as a director on 14 December 2023 (2 pages) |
| 31 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 27 October 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 27 October 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 2 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 2 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 20 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 4 January 2021 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 16 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 25 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 1 November 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 1 November 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 7 December 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 24 November 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
| 24 November 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
| 3 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 3 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|
| 20 October 2015 | Incorporation Statement of capital on 2015-10-20
|