KOGNITIV UK LTD

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KOGNITIV UK LTD

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Key Data

Status

Active

Company No.

00648706

Incorporation date

04/02/1960

Size

Small

Contacts

Registered address

Registered address

4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 04/02/1960)
dot icon13/08/2025
Compulsory strike-off action has been suspended
dot icon24/06/2025
First Gazette notice for compulsory strike-off
dot icon07/05/2025
Registered office address changed to PO Box 4385, 00648706 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07
dot icon18/10/2024
Accounts for a small company made up to 2023-12-31
dot icon05/08/2024
Termination of appointment of Megan Frances Shirley Mitchell as a director on 2024-07-31
dot icon05/08/2024
Appointment of Mr. Mark Lerohl as a director on 2024-07-31
dot icon27/05/2024
Confirmation statement made on 2024-05-25 with no updates
dot icon09/01/2024
Termination of appointment of Andrew Victor Cooper as a director on 2024-01-08
dot icon13/12/2023
Termination of appointment of Simon Mark Nicoll as a director on 2023-12-06
dot icon13/12/2023
Appointment of Ms Megan Frances Shirley Mitchell as a director on 2023-12-06
dot icon06/11/2023
Accounts for a small company made up to 2022-12-31
dot icon31/05/2023
Confirmation statement made on 2023-05-25 with no updates
dot icon04/05/2023
Accounts for a small company made up to 2021-12-31
dot icon07/04/2023
Compulsory strike-off action has been discontinued
dot icon04/04/2023
First Gazette notice for compulsory strike-off
dot icon14/02/2023
Registered office address changed from , Suite 1 3rd Floor, 11-12 st James's Square, London, SW1Y 4LB, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2023-02-14
dot icon14/02/2023
Director's details changed for Mr Simon Mark Nicoll on 2023-02-14
dot icon09/02/2023
Termination of appointment of Matthew a Rosen as a director on 2023-02-03
dot icon09/02/2023
Appointment of Mr. Andrew Victor Cooper as a director on 2023-02-03
dot icon01/08/2022
Termination of appointment of Jason Antony Reader as a director on 2022-08-01
dot icon14/07/2022
Termination of appointment of Kevin H Gross as a director on 2022-06-03
dot icon13/07/2022
Full accounts made up to 2020-12-31
dot icon13/06/2022
Director's details changed for Mr Simon Mark Nicoll on 2022-06-13
dot icon25/05/2022
Change of details for Aimia Europe Limited as a person with significant control on 2021-12-14
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with updates
dot icon23/12/2021
Termination of appointment of Timothy David Collins as a director on 2021-12-16
dot icon14/12/2021
Certificate of change of name
dot icon15/06/2021
Confirmation statement made on 2021-05-25 with updates
dot icon25/05/2021
Full accounts made up to 2019-12-31
dot icon09/12/2020
Appointment of Mr Simon Mark Nicoll as a director on 2020-12-04
dot icon09/12/2020
Termination of appointment of Edouard Dong Vo-Quang as a director on 2020-06-18
dot icon07/12/2020
Appointment of Mr Kevin H Gross as a director on 2020-12-04
dot icon07/12/2020
Termination of appointment of Martin William Gordon Palmer as a director on 2020-06-18
dot icon07/12/2020
Termination of appointment of Steven Leonard as a director on 2020-06-18
dot icon07/12/2020
Appointment of Mr Matthew a Rosen as a director on 2020-12-04
dot icon20/07/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon22/06/2020
Memorandum and Articles of Association
dot icon22/06/2020
Statement of capital following an allotment of shares on 2020-05-27
dot icon22/06/2020
Statement of company's objects
dot icon22/06/2020
Resolutions
dot icon01/11/2019
Registered office address changed from , 5th Floor, 80 Strand, London, WC2R 0NN, England to PO Box 4385 Cardiff CF14 8LH on 2019-11-01
dot icon16/07/2019
Termination of appointment of James Simon Boyes as a director on 2019-06-28
dot icon16/07/2019
Appointment of Martin William Gordon Palmer as a director on 2019-06-28
dot icon15/07/2019
Appointment of Mr Steven Leonard as a director on 2019-06-28
dot icon15/07/2019
Appointment of Mr Jason Antony Reader as a director on 2019-06-28
dot icon09/07/2019
Full accounts made up to 2018-12-31
dot icon24/06/2019
Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
dot icon21/06/2019
Termination of appointment of James Simon Boyes as a secretary on 2019-06-12
dot icon21/06/2019
Appointment of Vistra Cosec Limited as a secretary on 2019-06-12
dot icon21/06/2019
Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
dot icon05/06/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon08/05/2019
Appointment of Mr Timothy David Collins as a director on 2019-05-03
dot icon08/05/2019
Termination of appointment of Mark Grafton as a director on 2019-05-03
dot icon31/01/2019
Termination of appointment of Simon John Hawkes as a director on 2019-01-31
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon27/06/2018
Satisfaction of charge 5 in full
dot icon18/06/2018
Appointment of Mr James Simon Boyes as a secretary on 2018-06-15
dot icon18/06/2018
Termination of appointment of Jonathan Ricky Levy as a director on 2018-06-15
dot icon18/06/2018
Termination of appointment of Jonathan Ricky Levy as a secretary on 2018-06-15
dot icon07/06/2018
Confirmation statement made on 2018-05-25 with updates
dot icon05/06/2018
Change of details for Aimia Foreign Holdings Uk Limited as a person with significant control on 2017-11-08
dot icon03/04/2018
Termination of appointment of Maria Southey as a director on 2018-03-29
dot icon03/04/2018
Appointment of Mr James Simon Boyes as a director on 2018-03-29
dot icon14/02/2018
Registered office address changed from , 6th Floor 80 Strand, London, WC2R 0NN to PO Box 4385 Cardiff CF14 8LH on 2018-02-14
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon31/08/2017
Appointment of Mr Mark Grafton as a director on 2017-08-31
dot icon31/08/2017
Termination of appointment of Tor Magne Lonnum as a director on 2017-08-31
dot icon08/06/2017
Confirmation statement made on 2017-05-25 with updates
dot icon07/02/2017
Termination of appointment of Jan-Pieter Lips as a director on 2017-01-31
dot icon05/09/2016
Full accounts made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon10/05/2016
Appointment of Mr Tor Magne Lonnum as a director on 2016-05-02
dot icon07/04/2016
Termination of appointment of David Leslie Adams as a director on 2016-03-31
dot icon03/02/2016
Appointment of Mr Edouard Dong Vo-Quang as a director on 2016-01-27
dot icon03/02/2016
Termination of appointment of Mark Hounsell as a director on 2016-01-27
dot icon31/12/2015
Full accounts made up to 2014-12-31
dot icon23/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon10/08/2015
Termination of appointment of Mark David Grafton as a director on 2015-08-10
dot icon10/08/2015
Appointment of Mrs Maria Southey as a director on 2015-08-10
dot icon26/03/2015
Full accounts made up to 2013-12-31
dot icon07/01/2015
Appointment of Mr Jonathan Ricky Levy as a secretary on 2014-11-16
dot icon06/01/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon06/01/2015
Registered office address changed from , 80 Strand, 3rd Floor, London, WC2R 0NN to PO Box 4385 Cardiff CF14 8LH on 2015-01-06
dot icon06/01/2015
Termination of appointment of a secretary
dot icon06/01/2015
Appointment of Mr Jonathan Ricky Levy as a director on 2014-12-16
dot icon06/01/2015
Termination of appointment of Jeremy Henderson-Ross as a director on 2014-12-16
dot icon06/01/2015
Termination of appointment of Jeremy Henderson-Ross as a secretary on 2014-12-16
dot icon16/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon04/10/2013
Accounts made up to 2012-12-31
dot icon06/06/2013
Appointment of Mr Jan-Pieter Lips as a director
dot icon06/06/2013
Termination of appointment of David Johnston as a director
dot icon11/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon23/11/2012
Accounts made up to 2011-12-31
dot icon23/01/2012
Appointment of Mr Jeremy Henderson-Ross as a director
dot icon23/01/2012
Termination of appointment of John Hiney as a director
dot icon23/01/2012
Termination of appointment of Jonathan Harman as a director
dot icon23/01/2012
Appointment of Mr Simon John Hawkes as a director
dot icon22/12/2011
Certificate of change of name
dot icon14/12/2011
Accounts made up to 2010-12-31
dot icon17/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon17/11/2011
Register inspection address has been changed from Carlson Court 116 Putney Bridge Road London SW15 2NQ
dot icon10/08/2011
Appointment of Mr Jeremy Henderson-Ross as a secretary
dot icon10/08/2011
Appointment of Mr David Leslie Adams as a director
dot icon10/08/2011
Appointment of Mr Mark David Grafton as a director
dot icon10/08/2011
Appointment of Mr Mark Hounsell as a director
dot icon10/08/2011
Termination of appointment of Katherine Pattison as a director
dot icon10/08/2011
Termination of appointment of Timothy Martin as a director
dot icon10/08/2011
Termination of appointment of Maaike Kitsantas-Terpstra as a director
dot icon10/08/2011
Appointment of Mr David Johnston as a director
dot icon10/08/2011
Registered office address changed from , Unit 19 116 Putney Bridge Road, London, SW15 2NQ, United Kingdom on 2011-08-10
dot icon10/08/2011
Termination of appointment of Maaike Kitsantas-Terpstra as a secretary
dot icon20/01/2011
Accounts made up to 2009-12-31
dot icon09/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon04/06/2010
Registered office address changed from , Carlson Court, 116 Putney Bridge Road, London, SW15 2NQ on 2010-06-04
dot icon15/02/2010
Secretary's details changed for Maaike Rebekka Kitsantas-Terpstra on 2010-02-12
dot icon15/02/2010
Director's details changed for Mr Timothy Martin on 2010-02-12
dot icon15/02/2010
Director's details changed for Ms Katherine Louise Pattison on 2010-02-12
dot icon15/02/2010
Director's details changed for John Patrick Hiney on 2010-02-12
dot icon12/02/2010
Director's details changed for Mr Jonathan James Harman on 2010-02-12
dot icon02/01/2010
Group of companies' accounts made up to 2008-12-31
dot icon09/12/2009
Director's details changed for Maaike Rebekka Kitsantas-Terpstra on 2009-11-14
dot icon09/12/2009
Director's details changed for Katherine Louise Pattison on 2009-11-14
dot icon09/12/2009
Director's details changed for Timothy Martin on 2009-11-14
dot icon09/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon09/12/2009
Register inspection address has been changed
dot icon09/12/2009
Director's details changed for John Patrick Hiney on 2009-11-14
dot icon09/12/2009
Director's details changed for Jonathan James Harman on 2009-11-14
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon13/05/2009
Director appointed timothy martin
dot icon09/04/2009
Director appointed katherine louise pattison
dot icon09/04/2009
Appointment terminated director anita phillips
dot icon21/11/2008
Return made up to 14/11/08; full list of members
dot icon05/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 5
dot icon10/07/2008
Appointment terminated director grzegorz garnys
dot icon10/07/2008
Appointment terminated director james schroer
dot icon17/12/2007
Director resigned
dot icon26/11/2007
Return made up to 14/11/07; full list of members
dot icon16/10/2007
Director resigned
dot icon16/10/2007
Secretary resigned
dot icon16/10/2007
New secretary appointed
dot icon08/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon20/06/2007
New director appointed
dot icon05/06/2007
Director's particulars changed
dot icon28/03/2007
Return made up to 14/11/06; full list of members
dot icon05/12/2006
New director appointed
dot icon04/12/2006
Director resigned
dot icon26/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon13/09/2006
New director appointed
dot icon13/09/2006
New secretary appointed
dot icon12/09/2006
Secretary resigned
dot icon12/09/2006
New director appointed
dot icon12/09/2006
Director resigned
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New director appointed
dot icon04/07/2006
Director resigned
dot icon17/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
Return made up to 14/11/05; full list of members
dot icon27/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon24/08/2005
New director appointed
dot icon24/08/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon10/01/2005
Director resigned
dot icon22/11/2004
Return made up to 14/11/04; full list of members
dot icon29/07/2004
Group of companies' accounts made up to 2003-12-31
dot icon10/06/2004
Director resigned
dot icon10/06/2004
Director resigned
dot icon15/03/2004
New director appointed
dot icon03/02/2004
Group of companies' accounts made up to 2002-12-31
dot icon03/12/2003
Return made up to 14/11/03; full list of members
dot icon14/05/2003
Director resigned
dot icon14/11/2002
Director's particulars changed
dot icon14/11/2002
Return made up to 14/11/02; full list of members
dot icon17/08/2002
Auditor's resignation
dot icon22/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/07/2002
New director appointed
dot icon12/06/2002
Director resigned
dot icon05/03/2002
Ad 15/01/02--------- £ si 2000000@1=2000000 £ ic 2012500/4012500
dot icon05/03/2002
Resolutions
dot icon05/03/2002
£ nc 2012500/4012500 15/01/02
dot icon05/03/2002
Resolutions
dot icon04/03/2002
Director's particulars changed
dot icon04/03/2002
Director's particulars changed
dot icon04/03/2002
Secretary's particulars changed
dot icon15/02/2002
New director appointed
dot icon15/02/2002
New director appointed
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon27/01/2002
Resolutions
dot icon04/01/2002
New director appointed
dot icon13/12/2001
New director appointed
dot icon30/11/2001
Return made up to 14/11/01; full list of members
dot icon06/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon22/06/2001
Director resigned
dot icon21/12/2000
Resolutions
dot icon21/12/2000
Resolutions
dot icon21/12/2000
Resolutions
dot icon21/12/2000
Nc inc already adjusted 22/12/99
dot icon01/12/2000
Ad 22/12/99--------- £ si 2000000@1
dot icon15/11/2000
Return made up to 14/11/00; full list of members
dot icon18/08/2000
Full group accounts made up to 1999-12-31
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon23/01/2000
Return made up to 14/11/99; full list of members
dot icon17/09/1999
Resolutions
dot icon30/07/1999
Accounts made up to 1998-12-31
dot icon15/01/1999
New director appointed
dot icon09/11/1998
Return made up to 14/11/98; no change of members
dot icon27/07/1998
Resolutions
dot icon03/07/1998
Accounts made up to 1997-12-31
dot icon29/05/1998
Particulars of mortgage/charge
dot icon20/11/1997
Director resigned
dot icon14/11/1997
Return made up to 14/11/97; no change of members
dot icon20/06/1997
Accounts made up to 1996-12-31
dot icon12/06/1997
Resolutions
dot icon07/02/1997
Return made up to 14/11/96; full list of members
dot icon14/10/1996
New secretary appointed
dot icon01/10/1996
Secretary resigned;director resigned
dot icon18/07/1996
Accounts made up to 1995-12-31
dot icon28/06/1996
Director resigned
dot icon12/01/1996
New director appointed
dot icon12/01/1996
New director appointed
dot icon12/01/1996
Director resigned
dot icon11/12/1995
Return made up to 14/11/95; no change of members
dot icon16/11/1995
Director resigned;new director appointed
dot icon14/06/1995
New director appointed
dot icon25/04/1995
Accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Return made up to 14/11/94; no change of members
dot icon28/11/1994
New director appointed
dot icon04/11/1994
Director resigned
dot icon25/04/1994
Accounts made up to 1993-12-31
dot icon07/12/1993
Return made up to 14/11/93; full list of members
dot icon16/09/1993
Full group accounts made up to 1992-12-31
dot icon07/06/1993
Director resigned
dot icon02/02/1993
Full group accounts made up to 1991-12-31
dot icon30/11/1992
Return made up to 14/11/92; no change of members
dot icon30/11/1992
New director appointed
dot icon21/10/1992
Delivery ext'd 3 mth 31/12/91
dot icon17/09/1992
Director resigned;new director appointed
dot icon17/09/1992
Secretary resigned;new secretary appointed
dot icon05/03/1992
Registered office changed on 05/03/92 from:\belgrave house, 1 greyfriars, northampton, NN1 2LQ
dot icon18/02/1992
Return made up to 14/11/91; no change of members
dot icon11/02/1992
Full group accounts made up to 1990-12-31
dot icon10/05/1991
Full group accounts made up to 1989-12-31
dot icon08/05/1991
Director resigned;new director appointed
dot icon17/02/1991
Return made up to 14/11/90; full list of members
dot icon16/05/1990
Return made up to 14/11/89; full list of members
dot icon20/04/1990
New director appointed
dot icon20/12/1989
Full group accounts made up to 1988-12-31
dot icon19/09/1989
Certificate of change of name
dot icon14/06/1989
Accounts for a medium company made up to 1987-12-31
dot icon20/03/1989
Return made up to 26/11/88; full list of members
dot icon23/11/1987
Return made up to 27/08/87; full list of members
dot icon13/10/1987
Accounts made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/07/1986
Accounts made up to 1985-12-31
dot icon21/07/1986
Return made up to 23/06/86; full list of members
dot icon02/08/1980
Particulars of mortgage/charge
dot icon04/02/1960
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/05/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
5.19M
-
0.00
70.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

53
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOGNITIV UK LTD

KOGNITIV UK LTD is an(a) Active company incorporated on 04/02/1960 with the registered office located at 4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 KOGNITIV UK LTD?

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KOGNITIV UK LTD is currently Active. It was registered on 04/02/1960 .

Where is KOGNITIV UK LTD located?

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KOGNITIV UK LTD is registered at 4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does KOGNITIV UK LTD do?

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KOGNITIV UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for KOGNITIV UK LTD?

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The latest filing was on 13/08/2025: Compulsory strike-off action has been suspended.