General information

Name:

Cogniss Holdings Limited

Office Address:

3rd Floor Office 207 Regent Street W1B 3HH London

Number: 14971882

Incorporation date: 2023-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Cogniss Holdings was registered on 2023-06-30 as a Private Limited Company. This company's headquarters can be gotten hold of in London on 3rd Floor Office, 207 Regent Street. When you have to get in touch with the business by post, the post code is W1B 3HH. The company registration number for Cogniss Holdings Ltd is 14971882. one year ago this business switched its business name from Cogniss Holdings Pty to Cogniss Holdings Ltd. This company's SIC and NACE codes are 62012 which means Business and domestic software development.

Steven F. and Leon Y. are registered as the enterprise's directors and have been expanding the company since 2023.

Executives who control the firm include: Leon Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cogniss Founders Pty Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Kingston at 59 Wentworth Avenue, 2604, Australian Capital Territory and was registered as a PSC under the registration number 61639436310.

  • Previous company's names
  • Cogniss Holdings Ltd 2023-07-07
  • Cogniss Holdings Pty Ltd 2023-06-30

Company staff

Steven F.

Role: Director

Appointed: 30 June 2023

Latest update: 24 January 2024

Leon Y.

Role: Director

Appointed: 30 June 2023

Latest update: 24 January 2024

People with significant control

Leon Y.
Notified on 30 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cogniss Founders Pty Ltd
Address: Level 3 59 Wentworth Avenue, Kingston, Australian Capital Territory, 2604, Australia
Legal authority Australia
Legal form Australia
Country registered Aus
Place registered Australia
Registration number 61639436310
Notified on 30 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Confirmation statement next due date 13 July 2024

Company filings

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Accounts Change of name Confirmation statement Incorporation Officers
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New director was appointed on 2024-02-22 (AP01)
filed on: 22nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
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