COGNITO IQ LIMITED
Active - Accounts Filed
General Information
NAME
COGNITO IQ LIMITED
COMPANY NUMBER
09872310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/11/2015
(9 years and 1 months old)
WEBSITE
www.cognitoiq.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2015
08/12/2015
AGHOCO 1356 LIMITED
NEWBURY
RG14 2PZ
Telephone: 01635508200
TPS: No
Rivergate House
Newbury Business Park
London Road
Newbury, Berkshire
RG14 2PZ
Telephone: 508200
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 |
|---|---|---|
| COGNITO IQ LIMITED | Active - Accounts Filed | View Report |
| COGNITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Christopher Hornung (923955451) has left the board |
| 18/12/2024 | David Martyn Webb (916500394) has left the board |
| 14/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNITO IQ 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 COGNITO IQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITO IQ 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 |
|---|---|---|---|---|
|
18/03/2021 - Present (3 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
20/02/2024 - Present (10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
13/11/2015 - Present (9 years and 1 months) 13/11/2015 - 10/12/2015 (0 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 13/11/2015 - 10/12/2015 (0 months) Secretary: 13/11/2015 - Present (9 years and 1 months) 13/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITO IQ LIMITED | Active - Accounts Filed | View Report |
| COGNITO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Christopher Hornung (923955451) has left the board |
| 18/12/2024 | David Martyn Webb (916500394) has left the board |
| 14/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 04/03/2024 | James Darragh (915762924) has left the board |
| 23/02/2024 | New Board Member Phil Race (918945826) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/09/2023 | Gary Adams (928109792) has left the board |
| 04/09/2023 | New Board Member Andrew John Murrell (929269417) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Gary Adams (928109792) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/03/2021 | John David William Pocock (907574762) has left the board |
| 23/03/2021 | New Board Member Gary Adams (928106969) Appointed |
| 23/03/2021 | New Board Member Christopher Hornung (923955451) Appointed |
| 23/03/2021 | New Board Member James Darragh (915762924) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | John Louis Rushton Melotte (912006247) has left the board |
| 05/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | Andrew Stafford-Deitsch (914071563) has left the board |
| 18/10/2018 | New Board Member Andrew Stafford-Deitsch (915379044) Appointed |
| 08/08/2018 | Tony Lonsdale (920411376) has left the board |
| 08/08/2018 | New Board Member MANDALAY REAL ESTATE LIMITED (924913222) Appointed |
| 08/05/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 04/08/2016 | New Board Member John Louis Rushton Melotte (912006247) Appointed |
| 15/01/2016 | New Board Member Andrew Stafford-Deitsch (914071563) Appointed |
| 15/01/2016 | New Board Member Tony Lonsdale (920411376) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member John David William Pocock (907574762) Appointed |
| 18/12/2015 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 18/12/2015 | Roger Hart (910557988) has left the board |
| 18/12/2015 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 18/12/2015 | New Board Member David Martyn Webb (916500394) Appointed |
| 18/12/2015 | New Board Member Laurent Othacehe (907624753) Appointed |
| 01/12/2015 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 01/12/2015 | A G SECRETARIAL LIMITED (920267073) has left the board |
| 01/12/2015 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 01/12/2015 | INHOCO FORMATIONS LIMITED (920267071) has left the board |
| 01/12/2015 | A G SECRETARIAL LIMITED (920267072) has left the board |
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