Cognibrain Ltd is a private limited company registered at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2022-10-07, this 1-year-old company is run by 3 directors.
Director Caryn T., appointed on 18 October 2022. Director Ana M., appointed on 07 October 2022. Director Max T., appointed on 07 October 2022.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The last confirmation statement was sent on 2023-10-06 and the due date for the subsequent filing is 2024-10-20.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 14404030 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (68 days left) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Caryn T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Max T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ana M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caryn T.
| Notified on | 13 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max T.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ana M.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed cognibrain LTDcertificate issued on 19/01/24 filed on: 19th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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