KOGNITIV UK LTD
KOGNITIV UK LTD is an active private limited company, incorporated on 4 February 1960. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Broadway, 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: Small. KOGNITIV UK LTD has two previous names, the most recent of which was AIMIA PROPRIETARY LOYALTY UK LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00648706 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/02/1960 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 08/06/2024 |
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| Last Made Up Date | 25/05/2023 |
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Return
| Next Due Date | 22/06/2017 |
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| Last Made Up Date | 25/05/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 14/12/2021 onwards:
KOGNITIV UK LTD
From 22/12/2011 to 14/12/2021:
AIMIA PROPRIETARY LOYALTY UK LIMITED
Prior to 22/12/2011:
CARLSON MARKETING GROUP (U.K.) LIMITED
Directors
(The company's officers)
MS MEGAN FRANCES SHIRLEY MITCHELL
(~36 year old Canadian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in CANADA
Appointed on 06/12/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 12/06/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
