Company NameCognatio Solutions Limited
DirectorsScott Daniel Simons and Sam Friskey
Company StatusActive
Company Number10227185
CategoryPrivate Limited Company
Incorporation Date11 June 2016(7 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Scott Daniel Simons
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(1 year, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Pavilion Cannon Green Building
27 Bush Lane
London
EC4R 0AA
Director NameMr Sam Friskey
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2018(1 year, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCity Pavilion Cannon Green Building
27 Bush Lane
London
EC4R 0AA
Director NameMr Kevin Barry Pope
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2016(same day as company formation)
RoleRecruitment Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ninhams Wood
Orpington
Kent
BR6 8NJ

Location

Registered AddressCity Pavilion Cannon Green Building
27 Bush Lane
London
EC4R 0AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Charges

1 November 2018Delivered on: 13 November 2018
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding

Filing History

9 October 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 October 2017Current accounting period shortened from 30 June 2017 to 30 June 2016 (1 page)
6 October 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 September 2017Appointment of Mr Scott Daniel Simons as a director on 8 September 2017 (2 pages)
24 July 2017Statement of capital following an allotment of shares on 14 July 2017
  • GBP 2
(3 pages)
14 July 2017Notification of Kevin Barry Pope as a person with significant control on 14 July 2017 (2 pages)
27 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 June 2017Confirmation statement made on 10 June 2017 with updates (4 pages)
21 June 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 2
(3 pages)
6 July 2016Registered office address changed from 28 Ninhams Wood Orpington Kent BR6 8NJ United Kingdom to 1 Bromley Lane Chislehurst Kent BR7 6LH on 6 July 2016 (1 page)
11 June 2016Incorporation
Statement of capital on 2016-06-11
  • GBP 1
(26 pages)