COGNATIO SOLUTIONS LIMITED

COGNATIO SOLUTIONS LIMITED is an active private limited company, incorporated on 11 June 2016. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COGNATIO SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10227185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITY PAVILION CANNON GREEN BUILDING
Address Line 227 BUSH LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 0AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date09/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
COGNATIO SOLUTIONS LIMITED

Directors

(The company's officers)
MR SAM FRISKEY
(~38 year old British national)
CITY PAVILION CANNON GREEN BUILDING, 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2018
MR SCOTT DANIEL SIMONS
(~44 year old British national)
CITY PAVILION CANNON GREEN BUILDING, 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/09/2017

Shareholders

(Persons of Significant Control)
Mr Kevin Barry Pope
(~52 year old British national)
City Pavilion, Cannon Green Building, 27 Bush Lane, London, EC4R 0AA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)