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Company Information for COGNIFIDE LIMITED
GREATER LONDON HOUSE,, 180 HAMPSTEAD ROAD, LONDON, NW1 7QP,
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Company Registration Number
 05404129 Private Limited Company
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Company Overview
About Cognifide Ltd
COGNIFIDE LIMITED was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Active". Cognifide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| COGNIFIDE LIMITED | |
| Legal Registered Office | |
| GREATER LONDON HOUSE, 180 HAMPSTEAD ROAD LONDON NW1 7QP Other companies in EC1R | |
Filing Information
| Company Number | 05404129 | |
|---|---|---|
| Company ID Number | 05404129 | |
| Date formed | 2005-03-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/03/2016 | |
| Return next due | 21/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB863358990 |
| Last Datalog update: | 2024-05-05 12:05:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNIFIDE LIMITED
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Companies with same name COGNIFIDE LIMITED
The following companies were found which have the same name as COGNIFIDE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COGNIFIDE INC | Delaware | Unknown |
Company Officers of COGNIFIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART JAMES DEAN |
||
STUART JAMES DEAN |
||
CLEVELAND GIBBON |
||
RAYMOND CHARLES KANE |
||
ANDREW WILLIAM MARTIN |
||
MIROSLAV JOHN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SJD (SECRETARIES) LIMITED |
Company Secretary | ||
SJD (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WPP HOXTON SQUARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| WPP HOXTON SQUARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| WPP HOXTON SQUARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
| HYDRATION LIMITED | Director | 2015-08-20 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
| WPP HOXTON SQUARE LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JACK EDWARD BRUCK | ||
| DIRECTOR APPOINTED MR TSVETAN KIRILOV BORISOV | ||
| Amended full accounts made up to 2021-12-31 | ||
| AAMD | Amended full accounts made up to 2021-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC07 | CESSATION OF WPP HOXTON SQUARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2022-06-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
| PSC05 | Change of details for Wpp Group (Uk) Limited as a person with significant control on 2018-11-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM Met Building 24 Percy Street London W1T 2BS England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAV JOHN WALKER | |
| AP04 | Appointment of Wpp Group (Nominees) Limited as company secretary on 2020-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
| PSC02 | Notification of Wpp Hoxton Square Limited as a person with significant control on 2016-04-06 | |
| AP01 | DIRECTOR APPOINTED MR NEIL STEWART | |
| AP01 | DIRECTOR APPOINTED MR JACK EDWARD BRUCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JAMES DEAN | |
| TM02 | Termination of appointment of Stuart James Dean on 2019-12-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 180 Hampstead Road London NW1 7QP England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES KANE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 67 Clerkenwell Road London EC1R 5BL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 5395 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 5395 | |
| AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 5395 | |
| AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES KANE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
| SH01 | 11/04/14 STATEMENT OF CAPITAL GBP 5395 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
| RES13 | CAPITAL INCREASED BY SHARE CREATION 20/12/2013 | |
| RES01 | ADOPT ARTICLES 24/02/14 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 5161 | |
| SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 5050 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES DEAN / 23/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEAN / 23/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES DEAN / 23/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEAN / 23/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLEVELAND GIBBON / 23/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 25/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 5040.00 | |
| SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 5030.00 | |
| RES14 | 625 ORD SHARES @ £1.00 21/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 4655 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| RES13 | COMPANY BUSINESS 31/12/2006 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 57.0 | |
| SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 57 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAV WALKER / 31/10/2007 | |
| 88(2) | AD 29/04/08 GBP SI 17@1=17 GBP IC 230/247 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 40 MARQUIS ROAD LONDON NW1 9UB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 02/11/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 130/10300 02/11/ | |
| 88(2)R | AD 02/11/06--------- £ SI 10@1=10 £ IC 220/230 | |
| 88(2)R | AD 02/11/06--------- £ SI 90@1=90 £ IC 130/220 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES14 | CAP SUM OF £90,000 02/11/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 30/06/06--------- £ SI 10@1=10 £ IC 110/120 | |
| 88(2)R | AD 30/06/06--------- £ SI 10@1=10 £ IC 100/110 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/130 30/06/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 30/06/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to COGNIFIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COGNIFIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNIFIDE LIMITED
Intangible Assets
Domain Names
We do not have the domain name information for COGNIFIDE LIMITED
Trademarks
Trademark applications by COGNIFIDE LIMITED
- COGNIFIDE LIMITED is the Original Applicant for the trademark Cognifide ™ (UK00003073936) through the UKIPO on the 2014-09-24
- Trademark classes: Software;Application software;Computer game software;Computer software platforms;Games software;Software;Computer games programs downloaded via the internet [software];Computer games programs [software];Computer games software;Computer software programs;Computer software [programmes];Data communications software;Data processing software;Software drivers;Computer software;Computer software, recorded;Software (Computer -), recorded;Computer programs [downloadable software];Computer software applications, downloadable;Downloadable application software;Virtual reality game software;Application software;Computer game software;Computer software platforms;Games software;Interface software;Video game software;Video games software;VPN [virtual private network] operating software;WAN [wide area network] operating software;Software;Recorded computer software;Computer games programs downloaded via the internet [software];Computer games programs [software];Computer games software;Computer software programs;Computer software [programmes];Data communications software;Data processing software;Pre-recorded software;Software drivers;Computer software;Computer software, recorded;Software (Computer -), recorded;Computer programs [downloadable software];Programs (Computer -) [downloadable software];Computer software applications, downloadable;Downloadable application software. Software consultancy services;Advisory services in the field of product development and quality improvement of software;Computer software design for others;Consultancy in the field of software design;Design of computer programs and software relating to aircraft;Designing computer software for controlling self-service terminals;Developing of driver and operating system software;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Development of software for secure network operations;Application service provider [ASP], namely, hosting computer software applications of others;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer rental and updating of computer software;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Computer software maintenance services;Computer software technical support services;Consultancy and advice on computer software and hardware;Consultancy services relating to computer networks using mixed software environments;Creation, maintenance and adaptation of software;Customization of computer hardware and software;Design, drawing and commissioned writing of computer software;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design, maintenance, rental and updating of computer software;Design, updating and maintenance of computer software;Developing computer software for others;Development of interactive multimedia software;Development of software solutions for internet providers and internet users;Software authoring;Software consultancy services;Software consulting services;Software customisation services;Advisory services in the field of product development and quality improvement of software;Computer software design for others;Consultancy in the field of software design;Design of computer programs and software relating to aircraft;Designing computer software for controlling self-service terminals;Developing of driver and operating system software;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Development of software for secure network operations;Image processing software design;Maintenance of computer software used for operating filling apparatus and machines;Rental of application software;Renting out hardware and software;Application service provider [ASP], namely, hosting computer software applications of others;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer rental and updating of computer software;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Computer software maintenance services;Computer software technical support services;Consultancy and advice on computer software and hardware;Consultancy services relating to computer networks using mixed software environments;Creation, maintenance and adaptation of software;Customization of computer hardware and software;Design, drawing and commissioned writing of computer software;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design, maintenance, rental and updating of computer software;Design, updating and maintenance of computer software;Developing computer software for others;Development of interactive multimedia software;Development of software solutions for internet providers and internet users;Installation and customisation of computer applications software;Installation and maintenance services for software;Installation of software;Installation, maintenance and updating of computer software;Installation, maintenance, repair and servicing of computer software;Installation, setting up and maintenance of computer software;Installation, updating and maintenance of computer software;Maintenance and repair of software;Maintenance of and updating of computer software;Providing computer software that may be downloaded from a global computer network;Providing information, advice and consultancy services in the field of computer software;Providing temporary use of non-downloadable computer software for preparing invoices over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for preparing shipping documents over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for tracking freight over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for tracking packages over computer networks, intranets and the internet;Providing temporary use of on-line, non-downloadable software for use in publishing and printing;Rental of computers and software;Repair of computer software;Research and consultancy services relating to computer software;Software authoring;Software consultancy services;Software consulting services;Software customisation services.
- COGNIFIDE LIMITED is the Original Applicant for the trademark Zen Garden ™ (UK00003073939) through the UKIPO on the 2014-09-24
- Trademark classes: Software drivers. Advisory services in the field of product development and quality improvement of software;Computer software design for others;Consultancy in the field of software design;Design of computer programs and software relating to aircraft;Designing computer software for controlling self-service terminals;Developing of driver and operating system software;Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Development of software for secure network operations;Image processing software design;Maintenance of computer software used for operating filling apparatus and machines;Rental of application software;Renting out hardware and software;Application service provider [ASP], namely, hosting computer software applications of others;Computer and software consultancy services;Computer hardware and software consultancy;Computer hardware and software consultancy services;Computer rental and updating of computer software;Computer software consultancy services;Computer software consultation;Computer software consulting services;Computer software integration;Computer software maintenance services;Computer software technical support services;Consultancy and advice on computer software and hardware;Consultancy services relating to computer networks using mixed software environments;Creation, maintenance and adaptation of software;Customization of computer hardware and software;Design, drawing and commissioned writing of computer software;Design, maintenance and updating of computer software;Design, maintenance and up-dating of computer software;Design, maintenance, rental and updating of computer software;Design, updating and maintenance of computer software;Developing computer software for others;Development of interactive multimedia software;Development of software solutions for internet providers and internet users;Installation and customisation of computer applications software;Installation and maintenance services for software;Installation of software;Installation, maintenance and updating of computer software;Installation, maintenance, repair and servicing of computer software;Installation, setting up and maintenance of computer software;Installation, updating and maintenance of computer software;Maintenance and repair of software;Maintenance of and updating of computer software;Providing computer software that may be downloaded from a global computer network;Providing information, advice and consultancy services in the field of computer software;Providing temporary use of non-downloadable computer software for preparing invoices over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for preparing shipping documents over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for tracking freight over computer networks, intranets and the internet;Providing temporary use of non-downloadable computer software for tracking packages over computer networks, intranets and the internet;Providing temporary use of on-line, non-downloadable software for use in publishing and printing;Rental of computers and software;Repair of computer software;Research and consultancy services relating to computer software;Software authoring;Software consultancy services;Software consulting services;Software customisation services.
Income
Government Income
We have not found government income sources for COGNIFIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COGNIFIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COGNIFIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COGNIFIDE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNIFIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COGNIFIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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