• UK
  • COGNISM LIMITED - C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, Grossbritannien

Firmenprofil

Handelsregisternummer
09392705
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Worldwide Corporate Advisors
150 Minories
London
EC3N 1LS
England
C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, England UK

Management

Geschäftsführung
AKRAM, Imran
DAFFERN, Peter Michael
MELYMUKA, Matthew William
ISILAY, Sinan James
KANNAN, Charanya
THÉVENON, David
Prokuristen
WCA SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.01.2015
Alter der Firma
2015-01-16 9 Jahre
SIC/NACE
63110

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2025-10-29
Letzte Einreichung: 2024-10-15

COGNISM LIMITED Firmenbeschreibung

COGNISM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09392705. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über C/o Worldwide Corporate Advisors erreicht werden.
Mehr Information

Jetzt sichern COGNISM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cognism Limited - C/O Worldwide Corporate Advisors, 150 Minories, London, EC3N 1LS, Grossbritannien

2015-01-16 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-allotment-shares (2024-09-17) - SH01

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  • termination-secretary-company-with-name-termination-date (2024-01-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-03) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-08) - MR01

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  • capital-allotment-shares (2024-08-06) - SH01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2024-01-04) - AP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-05) - MR01

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  • capital-allotment-shares (2024-05-13) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2024-09-05) - SH01

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  • capital-name-of-class-of-shares (2024-09-04) - SH08

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  • termination-director-company-with-name-termination-date (2024-09-16) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2024-10-28) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2024-09-30) - SH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2024-09-23) - RP04SH01

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  • capital-allotment-shares (2024-07-24) - SH01

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  • accounts-with-accounts-type-group (2024-01-15) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2023-05-23) - CH04

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  • change-person-director-company-with-change-date (2023-05-23) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

    In den Warenkorb
     
  • memorandum-articles (2023-06-30) - MA

    In den Warenkorb
     
  • resolution (2023-06-30) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2023-08-29) - MA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-10-27) - CS01

    In den Warenkorb
     
  • capital-allotment-shares (2023-09-15) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

    In den Warenkorb
     
  • resolution (2023-08-29) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2023-07-28) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2023-07-18) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2023-02-15) - SH01

    In den Warenkorb
     
  • resolution (2022-01-10) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2022-01-07) - SH01

    In den Warenkorb
     
  • memorandum-articles (2022-01-10) - MA

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  • capital-allotment-shares (2022-01-06) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-10-26) - CS01

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  • capital-allotment-shares (2022-11-30) - SH01

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  • capital-allotment-shares (2022-12-29) - SH01

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  • capital-allotment-shares (2022-08-31) - SH01

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  • appoint-person-director-company-with-name-date (2022-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-31) - TM01

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  • change-corporate-secretary-company-with-change-date (2022-06-19) - CH04

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  • resolution (2022-04-20) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • capital-allotment-shares (2022-04-14) - SH01

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  • memorandum-articles (2022-04-20) - MA

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  • capital-name-of-class-of-shares (2022-04-20) - SH08

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  • memorandum-articles (2021-02-03) - MA

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  • capital-allotment-shares (2021-08-06) - SH01

    In den Warenkorb
     
  • resolution (2021-02-03) - RESOLUTIONS

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  • capital-allotment-shares (2021-02-03) - SH01

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • capital-allotment-shares (2021-07-27) - SH01

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  • capital-allotment-shares (2021-11-24) - SH01

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  • capital-allotment-shares (2021-11-17) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-11-17) - CS01

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  • capital-allotment-shares (2021-02-24) - SH01

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • capital-allotment-shares (2021-07-18) - SH01

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  • legacy (2020-03-12) - RP04CS01

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  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

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  • capital-allotment-shares (2020-03-27) - SH01

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  • confirmation-statement-with-updates (2020-11-02) - CS01

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  • capital-allotment-shares (2020-11-26) - SH01

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  • capital-allotment-shares (2020-05-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • notification-of-a-person-with-significant-control-statement (2020-11-23) - PSC08

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  • capital-allotment-shares (2020-09-25) - SH01

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  • cessation-of-a-person-with-significant-control (2020-11-02) - PSC07

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  • capital-allotment-shares (2019-05-09) - SH01

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  • change-to-a-person-with-significant-control (2019-03-27) - PSC04

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  • capital-allotment-shares (2019-03-05) - SH01

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  • capital-allotment-shares (2019-03-26) - SH01

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  • confirmation-statement (2019-10-25) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

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  • second-filing-capital-allotment-shares (2019-09-18) - RP04SH01

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  • resolution (2019-08-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • capital-allotment-shares (2019-07-25) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-23) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-01) - AA

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-11) - AP01

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  • capital-allotment-shares (2018-04-18) - SH01

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  • capital-allotment-shares (2018-04-24) - SH01

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  • capital-cancellation-shares (2018-05-14) - SH06

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  • termination-secretary-company-with-name-termination-date (2018-04-05) - TM02

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  • confirmation-statement-with-updates (2018-10-24) - CS01

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  • capital-allotment-shares (2018-12-03) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • change-to-a-person-with-significant-control (2018-12-20) - PSC04

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  • change-person-director-company-with-change-date (2018-12-21) - CH01

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  • capital-return-purchase-own-shares (2018-05-14) - SH03

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  • appoint-corporate-secretary-company-with-name-date (2018-04-05) - AP04

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  • resolution (2017-09-08) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • resolution (2017-08-03) - RESOLUTIONS

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  • memorandum-articles (2017-07-20) - MA

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  • capital-alter-shares-subdivision (2017-07-06) - SH02

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-19) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • capital-allotment-shares (2016-03-23) - SH01

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  • capital-allotment-shares (2016-02-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • change-account-reference-date-company-previous-extended (2016-10-07) - AA01

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  • incorporation-company (2015-01-16) - NEWINC

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