Kogenta Limited

General information

Name:

Kogenta Ltd

Office Address:

50 Southwark Street SE1 1UN London

Number: 13525115

Incorporation date: 2021-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kogenta Limited with reg. no. 13525115 has been in this business field for 3 years. This Private Limited Company can be reached at 50 Southwark Street, in London and company's post code is SE1 1UN. This firm now known as Kogenta Limited, was earlier listed under the name of Location Dynamics. The change has occurred in 9th February 2022. The enterprise's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Kogenta Ltd filed its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-06-17.

Our data detailing the enterprise's members shows us a leadership of five directors: Alexander R., Simon B., Rune H. and 2 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 8th October 2021, 22nd July 2021.

  • Previous company's names
  • Kogenta Limited 2022-02-09
  • Location Dynamics Limited 2021-07-22

Financial data based on annual reports

Company staff

Alexander R.

Role: Director

Appointed: 08 October 2021

Latest update: 4 March 2024

Simon B.

Role: Director

Appointed: 08 October 2021

Latest update: 4 March 2024

Rune H.

Role: Director

Appointed: 08 October 2021

Latest update: 4 March 2024

Ulrik P.

Role: Director

Appointed: 08 October 2021

Latest update: 4 March 2024

John A.

Role: Director

Appointed: 22 July 2021

Latest update: 4 March 2024

People with significant control

John A.
Notified on 22 July 2021
Ceased on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-22
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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New registered office address 20 st. Thomas Street London SE1 9RS. Change occurred on Thursday 25th January 2024. Company's previous address: 50 Southwark Street London SE1 1UN England. (AD01)
filed on: 25th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
2
Company Age

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