Cognizant Worldwide Limited

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Large Enterprise

Cognizant Worldwide Limited

07195160•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
Website01642525800

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Incorporated

18/03/2010

Company Age

16 years

Directors

5

Employees

6,863

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Cognizant Worldwide Limited (07195160) is a private limited with share capital incorporated on 18/03/2010 (16 years old) and registered in london, EC2M4AG. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 18/03/2010
EC2M4AG
6,863 employees

Financial Overview

Total Assets

£4.73B

Liabilities

£3.73B

Net Assets

£1.00B

Turnover

£11.60B

Cash

£702.80M

Key Metrics

6,863

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
james suk-won yu
director
E
elisa de rocca-serra
director
Y
yana shor
director
J
jatin pravinchandra dalal
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Legacy
Category:Miscellaneous
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Legacy
Category:Return
Date:20-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Secretary Company
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2016
Resolution
Category:Resolution
Date:23-06-2016
Change Of Name Notice
Category:Change Of Name
Date:23-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:15-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Move Registers To Sail Company
Category:Address
Date:18-03-2011
Change Sail Address Company
Category:Address
Date:18-03-2011
Capital Allotment Shares
Category:Capital
Date:15-09-2010
Resolution
Category:Resolution
Date:15-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-05-2010

Innovate Grants

1

This company received a grant of £125009.0 for Handheld Quantum Wireless For Secure Financial Transactions And Sensitive Information. The project started on 01/04/2018 and ended on 31/03/2019.

Import / Export

Imports
12 Months1
60 Months18
Exports
12 Months2
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered
Paddington Central, 1 Kingdom Street, London, W26BD

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Contact

01642525800
www.cognizant.com
280 Bishopsgate, London, EC2M4AG