KOGITAS SPV NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
KOGITAS SPV NO. 1 LIMITED
COMPANY NUMBER
12150319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/08/2019
(5 years and 5 months old)
WEBSITE
https://kogitas.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/08/2019
05/08/2020
KOGITAS (MCPC) LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGITAS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS SPV NO. 1 LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (MCPC) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOGITAS SPV NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOGITAS SPV NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOGITAS SPV NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/08/2019 - Present (5 years and 5 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUKEKO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (CROATIA) LIMITED | Active - Accounts Filed | View Report |
| KOGITAS LIMITED | Active - Accounts Filed | View Report |
| KOGITAS SPV NO. 1 LIMITED | Active - Accounts Filed | View Report |
| KOGITAS (MCPC) LIMITED | Active - Accounts Filed | View Report |
| KUAKA SPV NO.1 LIMITED | Active - Accounts Filed | View Report |
| MYDEALFLOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 04/03/2020 | Ian Geoffrey Bevan (919349191) has left the board |
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