COGNIFLARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGNIFLARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGNIFLARE LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COGNIFLARE LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12056006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
COGNIFLARE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
37TH FLOOR
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AHAMED HUSSAINKHAN AJMALKHAN | Mar 1983 | British | Director | 2019-06-18 | CURRENT |
MR SIVAKUMARAN AYANARAPPAN MOUNIDEVY | Mar 1981 | British | Director | 2021-01-27 | CURRENT |
MISS CHARLOTTE WALKER | Nov 1975 | British | Director | 2019-06-18 UNTIL 2019-08-14 | RESIGNED |
MS VIDHYA NADARAJAN | Feb 1978 | British | Director | 2019-06-18 UNTIL 2020-06-27 | RESIGNED |
MRS KAVITHA ELANGOVAN | Mar 1981 | British | Director | 2019-06-18 UNTIL 2021-01-27 | RESIGNED |
MR SAJEEL CHAUDHRY | Jan 1982 | British | Director | 2019-06-18 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meitner Holdings Limited | 2021-03-30 | London | Ownership of shares 75 to 100 percent | |
Mr Sivakumaran Ayanarappan Mounidevy | 2021-01-25 - 2021-03-30 | 3/1981 | London | Ownership of shares 25 to 50 percent |
Mr Ahamed Hussainkhan Ajmalkhan | 2019-11-01 - 2021-03-30 | 3/1983 | London | Ownership of shares 25 to 50 percent |
Mrs Kavitha Elangovan | 2019-11-01 - 2021-01-25 | 3/1981 | London | Ownership of shares 25 to 50 percent |
Mr Sajeel Chaudhry | 2019-06-18 - 2019-11-01 | 1/1982 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cogniflare Limited - Period Ending 2022-06-30 | 2023-07-01 | 30-06-2022 | £284,466 Cash |
Cogniflare Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £904,656 Cash |
Micro-entity Accounts - COGNIFLARE LIMITED | 2021-06-19 | 30-06-2020 | £683,707 equity |