COGNASSIST UK LIMITED
Active - Accounts Filed
General Information
NAME
COGNASSIST UK LIMITED
COMPANY NUMBER
12159846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2019
(5 years and 3 months old)
WEBSITE
cognassist.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2019
12/12/2019
COGNASSIST GROUP LIMITED
NEWCASTLE UPON TYNE
NE12 8EG
9 Apollo Court
Koppers Way Monkton Business Park S
Monkton Business Park South
Hebburn, Tyne and Wear
NE31 2ES
Rmt Accountants & Business Advis
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
NE12 8EG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Paul William Fellows (926473231) Appointed |
Credit Risk Overview
Want to learn more about COGNASSIST UK 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 COGNASSIST UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNASSIST UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/2024 - Present (5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 13 Past: 94 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Paul William Fellows (926473231) Appointed |
| 28/06/2024 | New Board Member Michael Andrew McGrath (908200589) Appointed |
| 25/01/2024 | Leigh Carlin (930203499) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 16/06/2023 | Nerissa Naidu (930711448) has left the board |
| 28/03/2023 | New Board Member Nerissa Naidu (930711448) Appointed |
| 27/03/2023 | New Board Member Joseph Paul Krancki (929899158) Appointed |
| 10/11/2022 | New Board Member Leigh Carlin (930203499) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Matthew Peter McMillan (929428443) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 07/09/2020 | Change in Reg. Office |
| 26/08/2020 | New Confirmation Statement filed |
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