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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 ten years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2015/09/07 Qognify Limited is no longer carrying the name Helium Miracle 169.

The firm has 3 directors, namely Amy S., Maximilian W. and Mladen S.. Of them, Maximilian W., Mladen S. have been with the company the longest, being appointed on 21 August 2023 and Amy S. has been with the company for the least time - from 19 May 2025. As of 10 July 2025, there were 8 ex directors - Steven C., Steve S. 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 10 years old
Account next due date Sun, 31st Dec 2023 (557 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Amy S.

Position: Director

Appointed: 19 May 2025

Maximilian W.

Position: Director

Appointed: 21 August 2023

Mladen S.

Position: Director

Appointed: 21 August 2023

Steven C.

Position: Director

Appointed: 21 August 2023

Resigned: 01 April 2025

Steve S.

Position: Director

Appointed: 01 May 2018

Resigned: 30 June 2023

Jesse F.

Position: Director

Appointed: 28 September 2015

Resigned: 06 April 2023

Mordechai S.

Position: Director

Appointed: 28 September 2015

Resigned: 31 July 2018

Adam M.

Position: Director

Appointed: 29 July 2015

Resigned: 01 May 2023

Simon L.

Position: Director

Appointed: 29 July 2015

Resigned: 30 April 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 July 2015

Resigned: 29 July 2015

Muriel T.

Position: Director

Appointed: 07 July 2015

Resigned: 29 July 2015

Michael H.

Position: Director

Appointed: 07 July 2015

Resigned: 29 July 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Hexagon Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a limited 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.

Hexagon Ab

Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Bolagsverket Swedish Companies Registration Office
Registration number 556190-4771
Notified on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Full accounts for the period ending 2023/12/31
filed on: 31st, October 2024
Free Download (27 pages)

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