COGNETIVITY LTD - LONDON
| Company Profile | Company Filings |
Overview
COGNETIVITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGNETIVITY LTD was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482058. The accounts status is SMALL and accounts are next due on 30/10/2024.
COGNETIVITY LTD was incorporated 11 years ago on 10/04/2013 and has the registered number: 08482058. The accounts status is SMALL and accounts are next due on 30/10/2024.
COGNETIVITY LTD - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
3 WATERHOUSE SQUARE
LONDON
EC1N 2SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIAMENTECH LIMITED (until 03/12/2015)
DIAMENTECH LIMITED (until 03/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. TOM SAWYER | Jan 1970 | British | Director | 2016-04-30 | CURRENT |
| DR SEYED-MAHDI KHALIGH-RAZAVI | Mar 1989 | Iranian | Director | 2019-04-01 | CURRENT |
| MR SINA HABIBI | Apr 1981 | British | Director | 2013-04-10 | CURRENT |
| MR SEYED-MAHDI KHALIGH-RAZAVI | Mar 1989 | Iranian | Director | 2013-04-10 UNTIL 2014-06-01 | RESIGNED |
| MR SEYED-MAHDI KHALIGH-RAZAVI | Mar 1989 | Iranian | Director | 2015-01-01 UNTIL 2019-03-25 | RESIGNED |
| DR CHRIS KALAFATIS | Jun 1975 | Greek | Director | 2015-03-01 UNTIL 2023-01-13 | RESIGNED |
| MR SEYED MEHDI HOSSEINI | Jul 1974 | British | Director | 2014-05-01 UNTIL 2016-01-01 | RESIGNED |
| MR MARK ALWYN PHILLIPS | May 1959 | British | Director | 2015-01-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sina Habibi | 2016-04-06 | 4/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cognetivity Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-03 | 31-01-2022 | £11,719 Cash £-2,130,046 equity |
| Cognetivity Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-01-2021 | £22,737 Cash £2,504,858 equity |
| Cognetivity Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-10 | 31-01-2020 | £41,980 Cash £3,242,671 equity |
| Cognetivity Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £160,148 Cash £-1,726,819 equity |
| COGNETIVITY LTD - Filleted accounts | 2018-12-01 | 31-01-2018 | £75,515 Cash £-489,643 equity |
| Cognetivity Ltd - Filleted accounts | 2017-11-01 | 31-01-2017 | £19,702 Cash £-63,134 equity |
| Cognetivity Ltd - Abbreviated accounts | 2017-02-01 | 30-04-2016 | £10,242 Cash |
| Abbreviated Company Accounts - DIAMENTECH LIMITED | 2015-01-13 | 30-04-2014 | £-6,108 equity |