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Qognify Limited LONDON


Founded in 2015, Qognify, classified under reg no. 09674138 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for six years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31. Since 2015/09/07 Qognify Limited is no longer carrying the name Helium Miracle 169.

The firm has 3 directors, namely Steve S., Jesse F. and Adam M.. Of them, Adam M. has been with the company the longest, being appointed on 29 July 2015 and Steve S. has been with the company for the least time - from 1 May 2018. As of 23 July 2021, there were 4 ex directors - Mordechai S., Simon L. and others listed below. There were no ex secretaries.

Qognify Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09674138
Date of Incorporation Tue, 7th Jul 2015
Industry Other software publishing
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (69 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 21st Jul 2021 (2021-07-21)
Last confirmation statement dated Tue, 7th Jul 2020

Company staff

Steve S.

Position: Director

Appointed: 01 May 2018

Jesse F.

Position: Director

Appointed: 28 September 2015

Adam M.

Position: Director

Appointed: 29 July 2015

Mordechai S.

Position: Director

Appointed: 28 September 2015

Resigned: 31 July 2018

Simon L.

Position: Director

Appointed: 29 July 2015

Resigned: 30 April 2019

Muriel T.

Position: Director

Appointed: 07 July 2015

Resigned: 29 July 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 July 2015

Resigned: 29 July 2015

Michael H.

Position: Director

Appointed: 07 July 2015

Resigned: 29 July 2015

Company previous names

Helium Miracle 169 September 7, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Address change date: 2021/01/04. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 35 Folgate Street Spitalfields London E1 6BX United Kingdom
filed on: 4th, January 2021
Free Download (1 page)

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