Cognizant New Solutions Limited

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Cognizant New Solutions Limited

01620820•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
Website

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Incorporated

09/03/1982

Company Age

44 years

Directors

3

Employees

—

SIC Code

73200

Risk

not scored

Company Overview

Registration, classification & business activity

Cognizant New Solutions Limited (01620820) is a private limited with share capital incorporated on 09/03/1982 (44 years old) and registered in london, EC2M4AG. The company operates under SIC code 73200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 73200
Unknown
Incorporated 09/03/1982
EC2M4AG

Financial Overview

Total Assets

£706.2K

Liabilities

£771.7K

Net Assets

£-65.5K

Cash

£706.2K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
elisa de rocca-serra
director
E
elisa de rocca-serra
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Resolution
Category:Resolution
Date:24-02-2021
Change Of Name Notice
Category:Change Of Name
Date:24-02-2021
Restoration Order Of Court
Category:Restoration
Date:11-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Legacy
Category:Capital
Date:07-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2018
Legacy
Category:Insolvency
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Legacy
Category:Miscellaneous
Date:17-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2018
Change Sail Address Company With New Address
Category:Address
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Resolution
Category:Resolution
Date:29-06-2017
Legacy
Category:Return
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Resolution
Category:Resolution
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-09-2011
Termination Secretary Company With Name
Category:Officers
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/03/2024
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered
85 Great Eastern Street, London, EC2A3HY

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Contact

ideacouture.com
280 Bishopsgate, London, EC2M4AG