Cognibites Ltd is a private limited company located at 4 Innovation Close, Heslington, York YO10 5ZF. Incorporated on 2023-03-28, this 1-year-old company is run by 1 director.
Director Stefan R., appointed on 28 March 2023.
The company is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
| Office Address | 4 Innovation Close |
| Office Address2 | Heslington |
| Town | York |
| Post code | YO10 5ZF |
| Country of origin | United Kingdom |
| Registration Number | 14765433 |
| Date of Incorporation | Tue, 28th Mar 2023 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 28th Dec 2024 (242 days left) |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
Position: Director
Appointed: 28 March 2023
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Lilarceth Limited from York, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Thornhill Enterprises Limited that entered Cannock, England as the address. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Nutrein Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Lilarceth Limited
4 Innovation Close, Heslington, York, YO10 5ZF, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 15036092 |
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Thornhill Enterprises Limited
66 Allport Road, Cannock, WS11 1DY, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 13014981 |
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Nutrein Limited
4 Innovation Close Innovation Close, Heslington, York, YO10 5ZF, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14109710 |
| Notified on | 12 July 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% shares |
Stefan R.
| Notified on | 28 March 2023 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 4 Innovation Close Heslington York YO10 5ZF England on 19th January 2024 to Unit 7 Hazel Court York YO10 3DR filed on: 19th, January 2024 |
address | Free Download (1 page) |
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