COGNIFIDE LIMITED

Key Data

Status

Dissolved

Company No.

05404129

Incorporation date

24/03/2005

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2024

Application to strike the company off the register

View PDF (1 pages)

01/10/2024

Termination of appointment of Neil Stewart as a director on 2024-10-01

View PDF (1 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Solvency Statement dated 30/09/24

View PDF (1 pages)

30/09/2024

Statement by Directors

View PDF (1 pages)

30/09/2024

Statement of capital on 2024-09-30

View PDF (7 pages)

10/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

17/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (7 pages)

10/03/2023

Termination of appointment of Jack Edward Bruck as a director on 2023-03-10

View PDF (1 pages)

10/03/2023

Appointment of Mr Tsvetan Kirilov Borisov as a director on 2023-03-10

View PDF (2 pages)

30/09/2022

Amended full accounts made up to 2021-12-31

View PDF (34 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

03/08/2022

Cessation of Wpp Group (Uk) Limited as a person with significant control on 2022-06-10

View PDF (1 pages)

03/08/2022

Notification of Wpp Group (Uk) Ltd as a person with significant control on 2022-06-10

View PDF (2 pages)

03/08/2022

Cessation of Wpp Hoxton Square Limited as a person with significant control on 2022-06-10

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

12/07/2021

Change of details for Wpp Group (Uk) Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

28/09/2020

Registered office address changed from Met Building 24 Percy Street London W1T 2BS England to Greater London House, 180 Hampstead Road London NW1 7QP on 2020-09-28

View PDF (1 pages)

13/08/2020

Termination of appointment of Miroslav John Walker as a director on 2020-08-13

View PDF (1 pages)

11/08/2020

Appointment of Wpp Group (Nominees) Limited as a secretary on 2020-08-04

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

17/07/2020

Notification of Wpp Hoxton Square Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/02/2020

Appointment of Mr Neil Stewart as a director on 2019-12-20

View PDF (2 pages)

13/01/2020

Appointment of Mr Jack Edward Bruck as a director on 2019-12-20

View PDF (2 pages)

10/01/2020

Termination of appointment of Andrew William Martin as a director on 2019-12-20

View PDF (1 pages)

10/01/2020

Termination of appointment of Cleveland Gibbon as a director on 2019-12-20

View PDF (1 pages)

10/01/2020

Termination of appointment of Stuart James Dean as a secretary on 2019-12-20

View PDF (1 pages)

10/01/2020

Termination of appointment of Stuart James Dean as a director on 2019-12-20

View PDF (1 pages)

14/10/2019

Registered office address changed from 180 Hampstead Road London NW1 7QP England to Met Building 24 Percy Street London W1T 2BS on 2019-10-14

View PDF (1 pages)

12/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

07/06/2019

Termination of appointment of Raymond Charles Kane as a director on 2019-06-01

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

25/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

25/04/2018

Registered office address changed from 67 Clerkenwell Road London EC1R 5BL to 180 Hampstead Road London NW1 7QP on 2018-04-25

View PDF (1 pages)

16/03/2018

Full accounts made up to 2016-12-31

View PDF (30 pages)

12/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

12/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (10 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

21/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (11 pages)

24/02/2015

Appointment of Mr Raymond Charles Kane as a director on 2014-04-11

View PDF (2 pages)

24/02/2015

Appointment of Mr Andrew William Martin as a director on 2014-04-11

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/06/2014

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2014-06-13

View PDF (2 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (11 pages)

08/04/2014

Memorandum and Articles of Association

View PDF (4 pages)

01/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (9 pages)

24/02/2014

Resolutions

View PDF (3 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (8 pages)

24/02/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (8 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

03/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (9 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (9 pages)

26/01/2012

Secretary's details changed for Stuart James Dean on 2012-01-23

View PDF (2 pages)

26/01/2012

Director's details changed for Stuart James Dean on 2012-01-23

View PDF (2 pages)

23/01/2012

Secretary's details changed for Stuart James Dean on 2012-01-23

View PDF (2 pages)

23/01/2012

Director's details changed for Stuart James Dean on 2012-01-23

View PDF (2 pages)

23/01/2012

Director's details changed for Dr Cleveland Gibbon on 2012-01-23

View PDF (2 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

25/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (9 pages)

05/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/11/2010

Memorandum and Articles of Association

View PDF (1 pages)

25/11/2010

Resolutions

View PDF (1 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-10-25

View PDF (7 pages)

25/11/2010

Statement of capital following an allotment of shares on 2010-10-25

View PDF (6 pages)

11/11/2010

Statement of capital following an allotment of shares on 2010-10-21

View PDF (6 pages)

11/11/2010

Resolutions

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (7 pages)

30/06/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (6 pages)

30/06/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (6 pages)

30/06/2010

Resolutions

View PDF (1 pages)

16/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/06/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

11/06/2009

Return made up to 24/03/09; full list of members

View PDF (5 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/07/2008

Return made up to 24/03/08; full list of members

View PDF (5 pages)

07/07/2008

Director's change of particulars / miroslav walker / 31/10/2007

View PDF (1 pages)

13/05/2008

Ad 29/04/08\gbp si 17@1=17\gbp ic 230/247\

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/09/2007

Registered office changed on 19/09/07 from: 40 marquis road london NW1 9UB

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

04/04/2007

Return made up to 24/03/07; full list of members

View PDF (4 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Ad 02/11/06--------- £ si 10@1=10 £ ic 220/230

View PDF (2 pages)

11/12/2006

Ad 02/11/06--------- £ si 90@1=90 £ ic 130/220

View PDF (2 pages)

11/12/2006

Nc inc already adjusted 02/11/06

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11/12/2006

Resolutions

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11/12/2006

Resolutions

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Resolutions

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30/11/2006

Resolutions

View PDF (1 pages)

19/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/10/2006

Ad 30/06/06--------- £ si 10@1=10 £ ic 120/130

View PDF (2 pages)

04/10/2006

Ad 30/06/06--------- £ si 10@1=10 £ ic 110/120

View PDF (2 pages)

04/10/2006

Ad 30/06/06--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (2 pages)

01/09/2006

£ nc 100/130 30/06/06

View PDF (1 pages)

18/04/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/04/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	04/08/2020 - Present	56
SJD (SECRETARIES) LIMITED	Corporate Secretary	24/03/2005 - 16/04/2005	772
Martin, Andrew William	Director	11/04/2014 - 20/12/2019	10
Walker, Miroslav John	Director	16/04/2005 - 13/08/2020	4
Bruck, Jack Edward	Director	20/12/2019 - 10/03/2023	7

Persons with Significant Control

No PSC data available.

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Description

About COGNIFIDE LIMITED

COGNIFIDE LIMITED is an(a) Dissolved company incorporated on 24/03/2005 with the registered office located at Greater London House,, 180 Hampstead Road, London NW1 7QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNIFIDE LIMITED?

COGNIFIDE LIMITED is currently Dissolved. It was registered on 24/03/2005 and dissolved on 03/03/2026.

Where is COGNIFIDE LIMITED located?

COGNIFIDE LIMITED is registered at Greater London House,, 180 Hampstead Road, London NW1 7QP.

What does COGNIFIDE LIMITED do?

COGNIFIDE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COGNIFIDE LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.