COGNACITY WELLBEING LLP

Key Data

Status

Dissolved

Company No.

OC340118

Incorporation date

15/09/2008

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/09/2008)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2025

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

01/11/2023

Location of register of charges has been changed to 55 Station Road Beaconsfield HP9 1QL

View PDF (1 pages)

01/11/2023

Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL

View PDF (1 pages)

18/10/2023

Change of details for a person with significant control

View PDF (2 pages)

17/10/2023

Change of details for Dr Philip Arthur Hopley as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Member's details changed for Dr Philip Arthur Hopley on 2023-10-17

View PDF (2 pages)

17/10/2023

Member's details changed for Dr Filippo Passetti on 2023-10-17

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

26/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-10-31

View PDF (1 pages)

23/06/2023

Registered office address changed from 54 Harley Street London W1G 9PZ to 22 Welbeck Street London W1G 8EF on 2023-06-23

View PDF (1 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

01/09/2021

Cessation of Filippo Passetti as a person with significant control on 2020-12-18

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with no updates

View PDF (3 pages)

27/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

06/01/2021

Appointment of Tideway Health Limited as a member on 2020-12-18

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

08/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

06/11/2018

Member's details changed for Dr Dr. Filippo Passetti on 2018-10-14

View PDF (2 pages)

06/11/2018

Change of details for Dr Dr. Filippo Passetti as a person with significant control on 2018-10-14

View PDF (2 pages)

06/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/11/2017

Notification of Dr. Filippo Passetti as a person with significant control on 2017-08-18

View PDF (2 pages)

15/11/2017

Appointment of Dr Dr. Filippo Passetti as a member on 2017-03-31

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

18/08/2017

Notification of Philip Arthur Hopley as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Notification of Gary Thomas Bell as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

03/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (4 pages)

07/07/2016

Termination of appointment of Pieter Kruger as a member on 2015-04-01

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/12/2015

Certificate of change of name

View PDF (0 pages)

20/10/2015

Annual return made up to 2015-09-29

View PDF (4 pages)

17/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/01/2015

Registered office address changed from 8 Devonshire Place London W1G 6HP to 54 Harley Street London W1G 9PZ on 2015-01-20

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-29

View PDF (4 pages)

25/09/2014

Member's details changed for Pieter Kruger on 2014-07-31

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

25/10/2013

Member's details changed for Gary Thomas Bel on 2013-10-07

View PDF (2 pages)

25/10/2013

Member's details changed for Dr Philip Arthur Hopley on 2013-10-07

View PDF (2 pages)

25/10/2013

Member's details changed for Pieter Kruger on 2013-10-07

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-09-29

View PDF (4 pages)

21/10/2013

Member's details changed for Pieter Kruger on 2013-10-07

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-29

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/10/2011

Member's details changed for Pieter Kruger on 2011-02-04

View PDF (2 pages)

14/10/2011

Annual return made up to 2011-09-29

View PDF (4 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/10/2010

Annual return made up to 2010-09-29

View PDF (9 pages)

04/10/2010

Member's details changed for Pieter Kruger on 2010-09-14

View PDF (3 pages)

16/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/06/2010

Current accounting period shortened from 2009-09-30 to 2009-03-31

View PDF (3 pages)

30/09/2009

Annual return made up to 29/09/09

View PDF (3 pages)

30/06/2009

Registered office changed on 30/06/2009 from 88 harley street london W1G 7HR

View PDF (1 pages)

15/09/2008

Incorporation document\certificate of incorporation

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

25/07/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
-
-
0.00
-
-

2022
19
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Gary Thomas	LLP Designated Member	15/09/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COGNACITY WELLBEING LLP

COGNACITY WELLBEING LLP is an(a) Dissolved company incorporated on 15/09/2008 with the registered office located at 22 Welbeck Street, London W1G 8EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNACITY WELLBEING LLP?

COGNACITY WELLBEING LLP is currently Dissolved. It was registered on 15/09/2008 and dissolved on 03/06/2025.

Where is COGNACITY WELLBEING LLP located?

COGNACITY WELLBEING LLP is registered at 22 Welbeck Street, London W1G 8EF.

What is the latest filing for COGNACITY WELLBEING LLP?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.