Cogniflare Limited is a private limited company located at 37Th Floor, 1 Canada Square, London E14 5AA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-18, this 4-year-old company is run by 2 directors.
Director Sivakumaran A., appointed on 27 January 2021. Director Ahamed A., appointed on 18 June 2019.
The company is categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-02-05 and the due date for the next filing is 2024-02-19. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 37th Floor |
| Office Address2 | 1 Canada Square |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | 12056006 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 27 January 2021
Position: Director
Appointed: 18 June 2019
The list of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Meitner Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sivakumaran A. This PSC owns 25-50% shares. Moving on, there is Ahamed A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Meitner Holdings Limited
167-169 Great Portland Street, London, W1W 5PF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 30 March 2021 |
| Nature of control: |
75,01-100% shares |
Sivakumaran A.
| Notified on | 25 January 2021 |
| Ceased on | 30 March 2021 |
| Nature of control: |
25-50% shares |
Ahamed A.
| Notified on | 1 November 2019 |
| Ceased on | 30 March 2021 |
| Nature of control: |
25-50% shares |
Kavitha E.
| Notified on | 1 November 2019 |
| Ceased on | 25 January 2021 |
| Nature of control: |
25-50% shares |
Sajeel C.
| Notified on | 18 June 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 416 862 | 904 656 | 284 466 |
| Current Assets | 1 382 889 | 1 221 448 | 577 473 |
| Debtors | 786 516 | 316 792 | 293 007 |
| Net Assets Liabilities | 683 707 | 716 770 | 385 339 |
| Other Debtors | 167 004 | 211 157 | |
| Property Plant Equipment | 923 | ||
| Other | |||
| Accrued Liabilities | 91 631 | 71 775 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -192 458 | -91 631 | |
| Accumulated Amortisation Impairment Intangible Assets | 532 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 443 | ||
| Additions Other Than Through Business Combinations Intangible Assets | 10 646 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 366 | ||
| Average Number Employees During Period | 2 | 2 | 1 |
| Creditors | 699 182 | 555 650 | 203 171 |
| Fixed Assets | 11 037 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 532 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 443 | ||
| Intangible Assets | 10 114 | ||
| Intangible Assets Gross Cost | 10 646 | ||
| Net Current Assets Liabilities | 683 707 | 716 770 | 374 302 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 96 588 | 15 779 | |
| Par Value Share | 1 | ||
| Prepayments | 5 211 | 500 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 179 611 | 50 972 | |
| Property Plant Equipment Gross Cost | 1 366 | ||
| Research Development Expense Recognised In Profit Or Loss | 446 463 | 263 184 | |
| Taxation Social Security Payable | 154 472 | ||
| Total Assets Less Current Liabilities | 683 707 | 808 401 | |
| Trade Creditors Trade Payables | 212 959 | 115 617 | |
| Trade Debtors Trade Receivables | 195 549 | 81 350 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 5th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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