COGNITIVE MACHINE LTD

COGNITIVE MACHINE LTD is an active private limited company, incorporated on 24 September 2018. The nature of the business is Other information technology service activities. The company's registered office is on Ibis Court, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. COGNITIVE MACHINE LTD previously had the company name IULIAN DUMITRU CONSULTING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	840 IBIS COURT
Address Line 2	CENTRE PARK
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA1 1RL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	22/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/02/2023 onwards:

COGNITIVE MACHINE LTD

Prior to 15/02/2023:

IULIAN DUMITRU CONSULTING SERVICES LIMITED

Directors

(The company's officers)

MR PETRE-IULIAN DUMITRU

(~41 year old Romanian national)

FLAT 111 ST MARY'S MANSIONS ST MARY'S TERRACE, LONDON, W2 1SZ, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

Shareholders

(Persons of Significant Control)

Mr Petre-Iulian Dumitru

(~41 year old Romanian national)

840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/09/2018

Alina-Ionela Dumitru

(~41 year old Romanian national)

840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/09/2018

Source: Companies House

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)