Cognicent Limited is a private limited company registered at Eagle House, Joule Road, Andover SP10 3UX. Incorporated on 2021-06-01, this 2-year-old company is run by 2 directors.
Director Brett F., appointed on 18 January 2024. Director Dean L., appointed on 16 August 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH database there was a change of name on 2022-01-07 and their previous name was Pure Group Holdings 2021 Limited.
The last confirmation statement was filed on 2023-05-31 and the date for the next filing is 2024-06-14. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Eagle House |
| Office Address2 | Joule Road |
| Town | Andover |
| Post code | SP10 3UX |
| Country of origin | United Kingdom |
| Registration Number | 13432886 |
| Date of Incorporation | Tue, 1st Jun 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 16 August 2023
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Pure Group Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Catherine P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bryan P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pure Group Bidco Limited
C/O Epiris Llp, Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14911542 |
| Notified on | 14 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine P.
| Notified on | 15 June 2021 |
| Ceased on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bryan P.
| Notified on | 1 June 2021 |
| Ceased on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pure Group Holdings 2021 | January 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 5th, February 2024 |
capital | Free Download (2 pages) |
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