Founded in 2016, Cognizant Oil And Gas Consulting Services Uk, classified under reg no. 10399322 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2016/11/29 Cognizant Oil And Gas Consulting Services Uk Ltd is no longer carrying the name Fbs Newco.
The firm has 2 directors, namely Ian M., Elisa D.. Of them, Ian M., Elisa D. have been with the company the longest, being appointed on 31 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Margaret J. who worked with the the firm until 28 November 2016.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4AG |
| Country of origin | United Kingdom |
| Registration Number | 10399322 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Activities of head offices |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (245 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Cognizant Worldwide Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Frontica Business Solutions Limited that entered Stockton-On-Tees, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cognizant Worldwide Limited
280 Bishopsgate, London, EC2M 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07195160 |
| Notified on | 21 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frontica Business Solutions Limited
15 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, England, TS18 3TU, England
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04962691 |
| Notified on | 28 September 2016 |
| Ceased on | 21 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fbs Newco | November 29, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 2nd, November 2023 |
accounts | Free Download (31 pages) |
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