Cognitud Ltd is a private limited company that can be found at Unit 19 1-13 Adler Street, London E1 1EG. Incorporated on 2023-02-02, this 1-year-old company is run by 2 directors and 1 secretary.
Director Nilanjana B., appointed on 22 June 2023. Director Shantanu B., appointed on 22 June 2023.
Moving on to secretaries, we can name: Prashant P., appointed on 22 June 2023.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "environmental consulting activities" (Standard Industrial Classification code: 74901). According to official information there was a change of name on 2023-10-13 and their previous name was Reearth Ltd.
The last confirmation statement was filed on 2023-06-26 and the deadline for the subsequent filing is 2024-07-10.
| Office Address | Unit 19 1-13 Adler Street |
| Town | London |
| Post code | E1 1EG |
| Country of origin | United Kingdom |
| Registration Number | 14635609 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (186 days left) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Secretary
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Nilanjana B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Shantanu B. This PSC owns 25-50% shares. Moving on, there is Prashant P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nilanjana B.
| Notified on | 22 June 2023 |
| Nature of control: |
25-50% shares |
Shantanu B.
| Notified on | 22 June 2023 |
| Nature of control: |
25-50% shares |
Prashant P.
| Notified on | 2 February 2023 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Reearth | October 13, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed reearth LTDcertificate issued on 13/10/23 filed on: 13th, October 2023 |
change of name | Free Download (3 pages) |
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