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KOGNITIV EUROPE HOLDINGS LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 07085018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- NICOLL, Simon Mark
- COOPER, Andrew Victor
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-24
- Age Of Company 2009-11-24 14 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIMIA EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-06-08
- Last Date: 2022-05-25
✓
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KOGNITIV EUROPE HOLDINGS LTD Company Description
- KOGNITIV EUROPE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07085018. Its current trading status is "live". It was registered 2009-11-24. It was previously called AIMIA EUROPE LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get KOGNITIV EUROPE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kognitiv Europe Holdings Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2009-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KOGNITIV EUROPE HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07085018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07085018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07085018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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change-person-director-company-with-change-date (2022-06-13) - CH01
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confirmation-statement-with-updates (2021-06-11) - CS01
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certificate-change-of-name-company (2021-12-14) - CERTNM
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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capital-allotment-shares (2020-06-22) - SH01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-updates (2019-06-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-21) - TM02
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change-sail-address-company-with-new-address (2019-06-21) - AD02
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capital-allotment-shares (2018-01-29) - SH01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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second-filing-capital-allotment-shares (2018-03-06) - RP04SH01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-03) - RP04
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accounts-with-accounts-type-full (2016-01-27) - AA
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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capital-allotment-shares (2016-04-20) - SH01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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memorandum-articles (2015-05-27) - MA
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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keyboard_arrow_right 2012
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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