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COGNISM LIMITED

COGNISM LIMITED is an active private limited company, incorporated on 16 January 2015. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Minories, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. COGNISM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09392705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WORLDWIDE CORPORATE ADVISORS
Address Line 2150 MINORIES
Post TownLONDON
CountryENGLAND
PostcodeEC3N 1LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

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

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
COGNISM LIMITED

Directors

(The company's officers)
MR IMRAN AKRAM
(~44 year old British national)
C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
MR PETER MICHAEL DAFFERN
(~58 year old British national)
C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2020
MR PHIL GARLICK
(~62 year old British,american national)
C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/09/2021
MR SINAN JAMES ISILAY
(~46 year old British national)
C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as PROGRAMMER
  • Usually resident in SWITZERLAND
Appointed on 16/01/2015
CHARANYA KANNAN
(~39 year old Indian national)
C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as CHIEF PRODUCT ENGINEER
  • Usually resident in UNITED STATES
Appointed on 30/08/2022
MR MATTHEW WILLIAM MELYMUKA
(~37 year old American national)
C/O WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Director
  • Gives occupation as GROWTH EQUITY INVESTOR
  • Usually resident in UNITED STATES
Appointed on 09/07/2019
MR DAVID THÉVENON
(~50 year old French national)
THE STABLES, 28 BRITANNIA STREET, LONDON, WC1X 9JF, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PARTNER
  • Usually resident in ENGLAND
Appointed on 06/06/2023
WCA SECRETARIAL LIMITED
(British national)
WORLDWIDE CORPORATE ADVISORS 150 MINORIES, LONDON, EC3N 1LS, ENGLAND
  • Current Secretary
Appointed on 04/01/2024

Connections

(Shared officers)
AXA VENTURE PARTNERS
  • MR IMRAN AKRAM
  • MR IMRAN AKRAM
  • WCA SECRETARIAL LIMITED
  • WCA SECRETARIAL LIMITED
DIGITAL STAFF SOLUTIONS LTD
  • MR IMRAN AKRAM
  • MR IMRAN AKRAM
L.P.A LIGHTING PARTNERS UK LIMITED
  • WCA SECRETARIAL LIMITED
  • MR SINAN JAMES ISILAY
  • WCA SECRETARIAL LIMITED
  • WCA SECRETARIAL LIMITED
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)

COGNISM LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3N 1LS.

Map of COGNISM LIMITED at local scale
Map of COGNISM LIMITED at local scale
Map of COGNISM LIMITED at district scale
Map of COGNISM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 1LS

Other companies with registered offices in EC3N 1LS:

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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