The Cognitive Innovation Company Ltd LONDON


The Cognitive Innovation Company Ltd was dissolved on 2022-01-11. The Cognitive Innovation Company was a private limited company that could have been found at Flat 13, St. Georges Grove, London, SW17 0FZ, UNITED KINGDOM. The company (incorporated on 2018-12-05) was run by 3 directors and 1 secretary.
Director Nicholas R. who was appointed on 05 December 2018.
Director Rich C. who was appointed on 05 December 2018.
Director Jonathan K. who was appointed on 05 December 2018.
Among the secretaries, we can name: Nicholas R. appointed on 05 December 2018.

The company was officially categorised as "business and domestic software development" (62012). The latest confirmation statement was sent on 2020-12-04 and last time the statutory accounts were sent was on 31 December 2020.

The Cognitive Innovation Company Ltd Address / Contact

Office Address Flat 13
Office Address2 St. Georges Grove
Town London
Post code SW17 0FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11712044
Date of Incorporation Wed, 5th Dec 2018
Date of Dissolution Tue, 11th Jan 2022
Industry Business and domestic software development
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 18th Dec 2021
Last confirmation statement dated Fri, 4th Dec 2020

Company staff

Nicholas R.

Position: Director

Appointed: 05 December 2018

Nicholas R.

Position: Secretary

Appointed: 05 December 2018

Rich C.

Position: Director

Appointed: 05 December 2018

Jonathan K.

Position: Director

Appointed: 05 December 2018

People with significant control

Rich C.

Notified on 5 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan K.

Notified on 5 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas R.

Notified on 5 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
Free Download (1 page)

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