COGNIFIDE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNIFIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGNIFIDE LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404129. The accounts status is FULL and accounts are next due on 30/09/2024.
COGNIFIDE LIMITED was incorporated 19 years ago on 24/03/2005 and has the registered number: 05404129. The accounts status is FULL and accounts are next due on 30/09/2024.
COGNIFIDE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREATER LONDON HOUSE,
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2020-08-04 | CURRENT | ||
MR NEIL STEWART | Mar 1977 | English | Director | 2019-12-20 | CURRENT |
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2023-03-10 | CURRENT |
MR MIROSLAV JOHN WALKER | May 1976 | British | Director | 2005-04-16 UNTIL 2020-08-13 | RESIGNED |
SJD (DIRECTORS) LIMITED | Director | 2005-03-24 UNTIL 2005-04-16 | RESIGNED | ||
MR ANDREW WILLIAM MARTIN | Feb 1971 | English | Director | 2014-04-11 UNTIL 2019-12-20 | RESIGNED |
MR RAYMOND CHARLES KANE | Aug 1960 | English | Director | 2014-04-11 UNTIL 2019-06-01 | RESIGNED |
DR CLEVELAND GIBBON | Apr 1971 | British | Director | 2006-10-31 UNTIL 2019-12-20 | RESIGNED |
STUART JAMES DEAN | May 1973 | British | Director | 2005-04-16 UNTIL 2019-12-20 | RESIGNED |
MR JACK EDWARD BRUCK | Feb 1983 | British | Director | 2019-12-20 UNTIL 2023-03-10 | RESIGNED |
STUART JAMES DEAN | May 1973 | British | Secretary | 2005-04-16 UNTIL 2019-12-20 | RESIGNED |
SJD (SECRETARIES) LIMITED | Corporate Secretary | 2005-03-24 UNTIL 2005-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2022-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wpp Group (Uk) Limited | 2016-04-06 - 2022-06-10 | London | Significant influence or control as firm | |
Wpp Hoxton Square Limited | 2016-04-06 - 2022-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |