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 - LONDON

This company is listed in the following categories:
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

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