KOGITAS (MCPC) LIMITED
Active - Accounts Filed
General Information
NAME
KOGITAS (MCPC) LIMITED
COMPANY NUMBER
06750926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2008
(16 years and 1 months old)
WEBSITE
www.mcpcsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/11/2008
31/12/2020
MCPC SYSTEMS (UK) LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 01244846450
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGITAS SPV NO. 1 LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (MCPC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOGITAS (MCPC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOGITAS (MCPC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2008 - 18/05/2015 (6 years and 6 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/11/2008 - 16/08/2019 (10 years and 8 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/2015 - 16/08/2019 (4 years and 4 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/2015 - Present (9 years and 9 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUKEKO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (CROATIA) LIMITED | Active - Accounts Filed | View Report |
| KOGITAS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS SPV NO. 1 LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (MCPC) LIMITED | Active - Accounts Filed | View Report |
| KUAKA SPV NO.1 LIMITED | Active - Accounts Filed | View Report |
| MYDEALFLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/08/2020 | Change in Reg. Office |
| 12/08/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 09/09/2019 | Mabel Georgia Margaret Cartner (913463750) has left the board |
| 09/09/2019 | Charlotte Ellen Girow (919653477) has left the board |
| 09/09/2019 | Samuel George Cartner (919653528) has left the board |
| 09/09/2019 | New Board Member Peter Johnson Hollis (921016183) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/07/2018 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/06/2015 | David Christopher Cartner (907795838) has left the board |
| 09/04/2015 | New Board Member Charlotte Ellen Cartner (919653477) Appointed |
| 09/04/2015 | New Board Member Samuel George Cartner (919653528) Appointed |
| 17/03/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 29/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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