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Cognifex Limited LONDON

Cognifex started in year 2003 as Private Limited Company with registration number 04763475. The Cognifex company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

At the moment there are 2 directors in the the company, namely Bryn G. and Jonathan D.. In addition one secretary - Bryn G. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Cognifex Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04763475
Date of Incorporation Wed, 14th May 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Bryn G.

Position: Secretary

Appointed: 04 June 2003

Bryn G.

Position: Director

Appointed: 04 June 2003

Jonathan D.

Position: Director

Appointed: 04 June 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 May 2003

Resigned: 04 June 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 14 May 2003

Resigned: 04 June 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Bryn G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Bryn G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jonathan D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets31 59337 21245 77437 23920 025
Net Assets Liabilities24 98925 19525 34427 4076 236
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 9983 2633 000
Average Number Employees During Period22222
Creditors7 80712 91921 8717 65111 600
Fixed Assets1 2039021 4411 082811
Net Current Assets Liabilities23 78624 29323 90329 5888 425
Total Assets Less Current Liabilities24 98925 19527 34230 6709 236

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-05-31
filed on: 23rd, March 2023 		Free Download (5 pages)

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