Cofense Ltd. LONDON


Cofense Ltd. is a private limited company registered at 5 Lloyds Avenue, 4Th Floor, London EC3N 3AE. Incorporated on 2017-08-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Emmanouela M., appointed on 01 November 2023. Director Reena P., appointed on 15 October 2019.
Changing the topic to secretaries, we can name: Reena P., appointed on 25 October 2023.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to Companies House data there was a change of name on 2018-02-27 and their previous name was Phishme Ltd.
The last confirmation statement was sent on 2023-08-01 and the date for the next filing is 2024-08-15. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cofense Ltd. Address / Contact

Office Address 5 Lloyds Avenue, 4th Floor
Town London
Post code EC3N 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10896482
Date of Incorporation Wed, 2nd Aug 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Emmanouela M.

Position: Director

Appointed: 01 November 2023

Reena P.

Position: Secretary

Appointed: 25 October 2023

Reena P.

Position: Director

Appointed: 15 October 2019

Shane M.

Position: Secretary

Appointed: 02 August 2017

Resigned: 25 October 2023

Shane M.

Position: Director

Appointed: 02 August 2017

Resigned: 29 October 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Cofense Inc. from Leesburg, United States. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cofense Inc.

1602 Village Market Blvd., Suite 400, Leesburg, Va, 20175, United States

Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered N/A
Registration number 4921466
Notified on 2 August 2017
Nature of control: 75,01-100% shares

Company previous names

Phishme February 27, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Wednesday 1st November 2023.
filed on: 2nd, November 2023
Free Download (2 pages)

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