General information

Name:

Cogniflare Ltd

Office Address:

37th Floor 1 Canada Square E14 5AA London

Number: 12056006

Incorporation date: 2019-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Cogniflare was registered on 18th June 2019 as a Private Limited Company. This company's headquarters may be found at London on 37th Floor, 1 Canada Square. In case you need to get in touch with the firm by post, its zip code is E14 5AA. The reg. no. for Cogniflare Limited is 12056006. This company's principal business activity number is 62020 - Information technology consultancy activities. The firm's most recent financial reports detail the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-02-05.

The info we gathered about this particular enterprise's personnel shows us there are two directors: Sivakumaran A. and Ahamed A. who were appointed on 27th January 2021 and 18th June 2019.

The companies that control this firm are as follows: Meitner Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Great Portland Street, W1W 5PF.

Financial data based on annual reports

Company staff

Sivakumaran A.

Role: Director

Appointed: 27 January 2021

Latest update: 18 April 2024

Ahamed A.

Role: Director

Appointed: 18 June 2019

Latest update: 18 April 2024

People with significant control

Meitner Holdings Limited
Address: 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
Sivakumaran A.
Notified on 25 January 2021
Ceased on 30 March 2021
Nature of control:
1/2 or less of shares
Ahamed A.
Notified on 1 November 2019
Ceased on 30 March 2021
Nature of control:
1/2 or less of shares
Kavitha E.
Notified on 1 November 2019
Ceased on 25 January 2021
Nature of control:
1/2 or less of shares
Sajeel C.
Notified on 18 June 2019
Ceased on 1 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-18
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 5th February 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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