General information

Name:

Cognomen Ltd

Office Address:

International House 12 Constance Street E16 2DQ London

Number: 06321690

Incorporation date: 2007-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info_NOSPAM_@cognomen.co.uk

Website

www.cognomen.co.uk

Description

Data updated on:

This business is registered in London under the ID 06321690. It was established in the year 2007. The headquarters of the company is located at International House 12 Constance Street. The postal code is E16 2DQ. This business's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. The company's most recent annual accounts cover the period up to 31st July 2022 and the latest confirmation statement was filed on 29th July 2023.

When it comes to this business, the full range of director's duties have so far been fulfilled by Mark F. who was appointed on Tue, 24th Jul 2007. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Nicholas T. as a secretary since 2011.

Mark F. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Nicholas T.

Role: Secretary

Appointed: 28 August 2011

Latest update: 16 December 2023

Mark F.

Role: Director

Appointed: 24 July 2007

Latest update: 16 December 2023

People with significant control

Mark F.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 24 July 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-24
Date Approval Accounts 24 July 2012
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 2012-07-25
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 24 April 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 01 May 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 01 May 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-29 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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