Cognatum Services Limited

General information

Name:

Cognatum Services Ltd

Office Address:

Pipe House Lupton Road OX10 9BS Wallingford

Number: 11294905

Incorporation date: 2018-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cognatum Services Limited can be found at Pipe House, Lupton Road in Wallingford. Its postal code is OX10 9BS. Cognatum Services has been actively competing on the British market since the firm was registered in 2018. Its reg. no. is 11294905. Its name transformation from Cognatum Services to Cognatum Services Limited occurred on Friday 4th May 2018. This business's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

The business owes its success and constant improvement to a group of two directors, who are Sharon T. and John L., who have been guiding the company since 2018.

The companies with significant control over this firm are: Cognatum Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallingford at Lupton Road, OX10 9BS, Oxfordshire and was registered as a PSC under the reg no 06671995.

  • Previous company's names
  • Cognatum Services Limited 2018-05-04
  • Cognatum Services Ltd Ltd 2018-04-05

Financial data based on annual reports

Company staff

Sharon T.

Role: Director

Appointed: 05 April 2018

Latest update: 24 February 2024

John L.

Role: Director

Appointed: 05 April 2018

Latest update: 24 February 2024

People with significant control

Cognatum Estates Limited
Address: Pipe House Lupton Road, Wallingford, Oxfordshire, OX10 9BS, England
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 06671995
Notified on 21 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 5 April 2018
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon T.
Notified on 5 April 2018
Ceased on 21 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm V.
Notified on 5 April 2018
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 05 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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