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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
History Chart

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