Qognify Limited in LONDON

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

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

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 31st, October 2024	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2024/07/07 filed on: 19th, July 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, December 2023	accounts	Free Download (31 pages)
AP01	New director appointment on 2023/08/21. filed on: 25th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/21. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/21. filed on: 23rd, August 2023	officers	Free Download (2 pages)
TM01	2023/05/01 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
TM01	2023/04/06 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 23rd, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/07 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2023/04/06 filed on: 17th, August 2023	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2023/08/16 filed on: 16th, August 2023	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/07/07 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 25th, April 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, February 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/07/07 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AD01	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	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/07/07 filed on: 9th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/07. New Address: 35 Folgate Street Spitalfields London E1 6BX. Previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom filed on: 7th, November 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2019/07/07 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
TM01	2019/04/30 - the day director's appointment was terminated filed on: 10th, June 2019	officers	Free Download (1 page)
MR01	Registration of charge 096741380003, created on 2018/12/28 filed on: 7th, January 2019	mortgage	Free Download (63 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 9th, November 2018	accounts	Free Download (32 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/01. filed on: 13th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/07 filed on: 13th, September 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/17 filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/07 filed on: 11th, July 2017	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, April 2017	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, April 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, April 2017	other	Free Download (3 pages)
SH01	33297318.00 GBP is the capital in company's statement on 2015/12/14 filed on: 10th, February 2017	capital	Free Download (3 pages)
AD01	Address change date: 2016/12/07. New Address: Tallis House 2 Tallis Street London EC4Y 0AB. Previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom filed on: 7th, December 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/07/31 filed on: 7th, December 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/07 filed on: 28th, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 25th, July 2016	annual return	Free Download (17 pages)
SH01	30721718.00 GBP is the capital in company's statement on 2015/09/18 filed on: 4th, January 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 22nd, October 2015	incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 6th, October 2015	resolution	Free Download
MR01	Registration of charge 096741380002, created on 2015/09/18 filed on: 2nd, October 2015	mortgage	Free Download (48 pages)
AP01	New director appointment on 2015/09/28. filed on: 30th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/28. filed on: 30th, September 2015	officers	Free Download (2 pages)
MR01	Registration of charge 096741380001, created on 2015/09/18 filed on: 29th, September 2015	mortgage	Free Download (35 pages)
CERTNM	Company name changed helium miracle 169 LIMITEDcertificate issued on 07/09/15 filed on: 7th, September 2015	change of name	Free Download (2 pages)
TM01	2015/07/29 - the day director's appointment was terminated filed on: 30th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/29. filed on: 30th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/07/29. filed on: 30th, July 2015	officers	Free Download (2 pages)
TM01	2015/07/29 - the day director's appointment was terminated filed on: 30th, July 2015	officers	Free Download (1 page)
TM02	2015/07/29 - the day secretary's appointment was terminated filed on: 30th, July 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2015	incorporation	Free Download (28 pages)

Qognify Limited LONDON

Qognify Limited Address / Contact

Company Information / Profile

Company staff

Amy S.

Maximilian W.

Mladen S.

Steven C.

Steve S.

Jesse F.

Mordechai S.

Adam M.

Simon L.

Oakwood Corporate Secretary Limited

Muriel T.

Michael H.

People with significant control

Company previous names

Company filings

Company search

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