MYCOGNITION LIMITED
Active - Accounts Filed
General Information
NAME
MYCOGNITION LIMITED
COMPANY NUMBER
07875247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
08/12/2011
(12 years and 11 months old)
WEBSITE
www.mycognition.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/12/2011
01/02/2013
MY COG LIMITED
SOUTH YORKSHIRE
S8 0XF
Telephone: 02074954337
TPS: No
Rubis House
15 Friarn Street
Bridgwater
Somerset
TA6 3LH
Telephone: 74954337
c/o Uhy Hacker Young
6 Broadfield Court
Sheffield
South Yorkshire S8 0XF
S8 0XF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYCOGNITION LIMITED?
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 MYCOGNITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYCOGNITION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2024 - Present (9 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2011 - 17/04/2012 (4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/2012 - 23/01/2013 (9 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2012 - Present (12 years and 7 months) Born in Jun 1957 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Bernard McMahon (926916736) Appointed |
| 12/02/2024 | Imogen Sidgwick Dickinson (929304327) has left the board |
| 12/02/2024 | Keiron Thomas Sparrowhawk (917535643) has left the board |
| 12/02/2024 | New Board Member Bernard McMahon (931909268) Appointed |
| 25/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Imogen Sidgwick Dickinson (929304327) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/08/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 19/07/2019 | New Accounts filed |
| 18/03/2019 | David Jonathan Caswell (921095394) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 13/07/2018 | Matthew Colin Gee (914210528) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | David Jonathan Caswell (910352683) has left the board |
| 16/01/2018 | New Board Member David Jonathan Caswell (921095394) Appointed |
| 07/07/2017 | New Board Member Matthew Colin Gee (914210528) Appointed |
| 07/07/2017 | New Board Member David Jonathan Caswell (910352683) Appointed |
| 17/03/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 12/10/2016 | Duncan Andrew Knight (918011197) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/02/2016 | Elizabeth Ann Crocker (918122668) has left the board |
| 05/02/2016 | Elizabeth Ann Crocker (918122668) has left the board |
| 07/01/2016 | New Accounts filed |
| 15/06/2015 | New Board Member Elizabeth Ann Crocker (918122668) Appointed |
| 15/06/2015 | Elizabeth Ann Crocker (919809797) has left the board |
| 04/06/2015 | New Board Member Elizabeth Ann Cocker (919809797) Appointed |
| 01/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 30/07/2013 | New Board Member Duncan Andrew Knight (918011197) Appointed |
| 04/03/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 13/02/2013 | Claire Mitchell (916863674) has left the board |
| 13/02/2013 | Daniel Doulton (916863649) has left the board |
| 13/02/2013 | John Richard Beaumont (916428469) has left the board |
| 13/02/2013 | New Board Member Keiron Sparrowhawk (917535643) Appointed |
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