Kognitiv Uk Ltd

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Kognitiv Uk Ltd

00648706•Private Limited With Share Capital

00648706 - Ch Default Address, Cardiff, CF148LH
Website02071524700

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Incorporated

04/02/1960

Company Age

66 years

Directors

1

Employees

27

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Kognitiv Uk Ltd (00648706) is a private limited with share capital incorporated on 04/02/1960 (66 years old) and registered in cardiff, CF148LH. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 04/02/1960
CF148LH
27 employees

Financial Overview

Total Assets

£13.45M

Liabilities

£26.04M

Net Assets

£-12.60M

Est. Turnover

£4.58M

AI Estimated
Unreported
Cash

£207.2K

Key Metrics

27

Employees

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
M
mark lerohl
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:24-06-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2019
Change Sail Address Company With New Address
Category:Address
Date:21-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Secretary Company
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Made Up Date
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Made Up Date
Category:Accounts
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2011
Accounts With Made Up Date
Category:Accounts
Date:14-12-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2025
Filing Date18/10/2024
Latest Accounts31/12/2023

Trading Addresses

2 Clock Tower Road, Isleworth, Middlesex, TW76DT
Norcutt House, Norcutt Road, Twickenham, Middlesex, TW26SR
Regents Pavilion, 4 Summerhouse Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN36BJ
00648706 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

02071524700
aimia.co.uk
00648706 - Ch Default Address, Cardiff, CF148LH