Company information:
Kognitiv Uk Ltd (No: 00648706)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JAMES SIMON BOYES ( DOB: Oct-1979 From: Mar-2018 )
Current Director: STEVEN LEONARD ( DOB: Nov-1962 From: Jun-2019 )
Current Director: MEGAN FRANCES SHIRLEY MITCHELL ( DOB: Jul-1987 From: Dec-2023 )
Current Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959 From: Jun-2019 )
Current Director: EDOUARD DONG VO-QUANG ( DOB: Jan-1973 From: Jan-2016 )
Current Secretary: JAMES SIMON BOYES ( From: Jun-2018 )
Current Secretary: VISTRA COSEC LIMITED ( From: Jun-2019 )
Resigned Director: DAVID LESLIE ADAMS ( DOB: Jun-1956 From: Jul-2011 To: Mar-2016 )
Resigned Director: JAMES SIMON BOYES ( DOB: Oct-1979 From: Mar-2018 To: Jun-2019 )
Resigned Director: KEVIN DAVID BRUNDRETT ( DOB: Jun-1956 From: Aug-2006 To: Dec-2007 )
Resigned Director: JOEL ENLI BURKE ( DOB: Dec-1939 From: Nov-1992 To: Dec-1995 )
Resigned Director: TIMOTHY DAVID COLLINS ( DOB: Aug-1974 From: May-2019 To: Dec-2021 )
Resigned Director: STEPHEN PAUL COOK ( DOB: Feb-1955 From: Jan-1999 To: Oct-2000 )
Resigned Director: ANDREW VICTOR COOPER ( DOB: Apr-1960 From: Feb-2023 To: Jan-2024 )
Resigned Director: MARCUS EVANS ( DOB: Oct-1961 From: Nov-2001 To: Jun-2002 )
Resigned Director: WILLIAM FAHMY ( From: Nov-1992 To: Nov-1997 )
Resigned Director: JOSE PEDRO FERRAO ( DOB: Sep-1953 From: Dec-2004 To: Dec-2006 )
Resigned Director: WILLIAM JOHN FOSTER ( DOB: Jul-1949 From: May-1995 To: Mar-1996 )
Resigned Director: GRZEGORZ GARNYS ( DOB: Aug-1958 From: Aug-2006 To: Jan-2008 )
Resigned Director: STEVEN GEIGER ( DOB: Apr-1953 From: Feb-2004 To: Jun-2004 )
Resigned Director: WILLIAM THOMAS GEORGE ( DOB: Sep-1946 From: Nov-1992 To: Oct-1994 )
Resigned Director: MARK DAVID GRAFTON ( DOB: Jan-1975 From: Jul-2011 To: Aug-2015 )
Resigned Director: MARK GRAFTON ( DOB: Jan-1975 From: Aug-2017 To: May-2019 )
Resigned Director: KEVIN H GROSS ( DOB: Dec-1966 From: Dec-2020 To: Jun-2022 )
Resigned Director: JONATHAN JAMES HARMAN ( DOB: Mar-1969 From: Dec-2006 To: Dec-2011 )
Resigned Director: PETER JAMES HARVEY ( DOB: Dec-1964 From: Sep-2006 To: Sep-2007 )
Resigned Director: SIMON JOHN HAWKES ( DOB: Dec-1960 From: Dec-2011 To: Jan-2019 )
Resigned Director: JEREMY HENDERSON-ROSS ( DOB: Apr-1977 From: Dec-2011 To: Dec-2014 )
Resigned Director: JOHN PATRICK HINEY ( DOB: Feb-1967 From: Jun-2007 To: Dec-2011 )
Resigned Director: MARK HOUNSELL ( DOB: Dec-1969 From: Jul-2011 To: Jan-2016 )
Resigned Director: ROBERT HENRY SHRINGALL JANES ( DOB: Jun-1955 From: Dec-1995 To: Jul-2005 )
Resigned Director: DAVID WILLIAMS JOHNSTON ( DOB: Dec-1967 From: Jul-2011 To: May-2013 )
Resigned Director: MAAIKE REBEKKA KITSANTAS-TERPSTRA ( DOB: Jul-1967 From: Aug-2006 To: Jul-2011 )
Resigned Director: MARK ALLAN LARSON ( DOB: Jun-1948 From: Nov-1992 To: Sep-1995 )
Resigned Director: JONATHAN RICKY LEVY ( DOB: Dec-1979 From: Dec-2014 To: Jun-2018 )
Resigned Director: JAN-PIETER LIPS ( DOB: Jan-1970 From: May-2013 To: Jan-2017 )
Resigned Director: TOR MAGNE LONNUM ( DOB: Dec-1967 From: May-2016 To: Aug-2017 )
Resigned Director: TIMOTHY MARTIN ( DOB: May-1967 From: Oct-2008 To: Jul-2011 )
Resigned Director: FRANCIS CONN MCCUSKER ( DOB: Jun-1961 From: Jun-2002 To: Jul-2006 )
Resigned Director: SIMON MARK NICOLL ( DOB: Jan-1982 From: Dec-2020 To: Dec-2023 )
Resigned Director: ADRIAN PARRIS ( DOB: Sep-1964 From: Nov-2001 To: Sep-2006 )
Resigned Director: KATHERINE LOUISE PATTISON ( DOB: Mar-1970 From: Apr-2009 To: Jul-2011 )
Resigned Director: DAVID CHARLEY PERKINS ( DOB: Mar-1952 From: Mar-1994 To: Dec-2000 )
Resigned Director: ANITA PHILLIPS ( DOB: May-1958 From: Jul-2005 To: Apr-2009 )
Resigned Director: JASON ANTONY READER ( DOB: Aug-1972 From: Jun-2019 To: Aug-2022 )
Resigned Director: MATTHEW A ROSEN ( DOB: Jun-1990 From: Dec-2020 To: Feb-2023 )
Resigned Director: ROBERT ALLAN ROSS ( DOB: Jun-1952 From: Dec-2001 To: Jul-2005 )
Resigned Director: JAMES RYAN ( DOB: Nov-1952 From: Sep-1995 To: Dec-2004 )
Resigned Director: ALAN SAFFER ( DOB: Jan-1958 From: Dec-1995 To: Aug-1996 )
Resigned Director: CHARLES SCHMID ( DOB: Sep-1942 From: Nov-1992 To: Mar-1993 )
Resigned Director: JAMES SCHROER ( DOB: Oct-1951 From: Jul-2005 To: Jun-2008 )
Resigned Director: MARIA SOUTHEY ( DOB: Sep-1972 From: Aug-2015 To: Mar-2018 )
Resigned Director: JULIE STREED ( DOB: Jul-1960 From: Dec-2001 To: May-2003 )
Resigned Secretary: JAMES SIMON BOYES ( From: Jun-2018 To: Jun-2019 )
Resigned Secretary: PETER JAMES HARVEY ( DOB: Dec-1964 From: Sep-2006 To: Sep-2007 )
Resigned Secretary: JEREMY HENDERSON-ROSS ( From: Jul-2011 To: Dec-2014 )
Resigned Secretary: MAAIKE REBEKKA KITSANTAS-TERPSTRA ( DOB: Jul-1967 From: Sep-2007 To: Jul-2011 )
Resigned Secretary: JONATHAN RICKY LEVY ( From: Nov-2014 To: Jun-2018 )
Resigned Secretary: ADRIAN PARRIS ( DOB: Sep-1964 From: Aug-1996 To: Sep-2006 )
Resigned Secretary: ALAN SAFFER ( DOB: Jan-1958 From: Nov-1992 To: Aug-1996 )
Persons of Significant Control:
Kognitiv Europe Holdings Ltd, 6th Floor Strand, London, WC2R 0NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020 | 2020 | 2021 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Current assets | 11,171,890 | 11,030,595 | 13,465,349 | 0.0,11171890,0.0,11030595.0,13465349.0 | ||
Current assets / Cash at bank and on hand | 76,424 | 70,950 | 95,492 | 0.0,76424,0.0,70950.0,95492.0 | ||
Net current assets (liabilities) | -1,227,659 | 9,469,055 | 11,639,553 | 0.0,-1227659,0.0,9469055.0,11639553.0 | ||
Total assets less current liabilities | -1,227,659 | 9,469,055 | 11,639,553 | 0.0,-1227659,0.0,9469055.0,11639553.0 | ||
Net assets (liabilities) | -2,220,659 | -5,190,416 | -7,684,566 | 0.0,-2220659,0.0,-5190416.0,-7684566.0 | ||
Equity / share capital and reserves | -61,961,336 | -2,220,659 | -2,220,659 | -5,190,416 | -7,684,566 | -61961336.0,-2220659,-2220659.0,-5190416.0,-7684566.0 |