Company Information for MYCOGNITION LIMITED
C/O UHY HACKER YOUNG 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF,
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Company Registration Number
07875247
Private Limited Company
Active |
Company Name | ||
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MYCOGNITION LIMITED | ||
Legal Registered Office | ||
C/O UHY HACKER YOUNG 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF Other companies in EC2R | ||
Previous Names | ||
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Company Number | 07875247 | |
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Company ID Number | 07875247 | |
Date formed | 2011-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB161308926 |
Last Datalog update: | 2024-10-05 11:02:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MYCOGNITION SERVICES LIMITED | CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | Active - Proposal to Strike off | Company formed on the 2018-09-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN CASWELL |
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KEIRON THOMAS SPARROWHAWK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW COLIN GEE |
Director | ||
DUNCAN ANDREW KNIGHT |
Director | ||
ELIZABETH ANN CROCKER |
Director | ||
CLAIRE MITCHELL |
Director | ||
JOHN RICHARD BEAUMONT |
Director | ||
DANIEL DOULTON |
Director | ||
KEIRON SPARROWHAWK |
Director | ||
DAVID MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HULAHUB LIMITED | Director | 2016-12-28 | CURRENT | 2015-12-10 | Liquidation | |
ANIMOR GROUP LIMITED | Director | 2016-01-12 | CURRENT | 2014-02-04 | Liquidation | |
ANIMOR MEMBERSHIP SERVICES LIMITED | Director | 2016-01-12 | CURRENT | 2014-10-29 | Liquidation | |
TRAINOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
MAPWAY HOLDINGS LIMITED | Director | 2014-08-11 | CURRENT | 2007-07-18 | Active | |
GALE CREEK INVESTMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2008-10-03 | Liquidation | |
FAT FISH DIGITAL LIMITED | Director | 2013-08-29 | CURRENT | 2013-07-16 | Active | |
ACOSTA DANCE FOUNDATION LTD | Director | 2013-02-15 | CURRENT | 2011-01-17 | Active | |
BRAIN MEDIA LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
OPENEYES LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Active | |
ALCOVE LIMITED | Director | 2017-05-25 | CURRENT | 2014-06-09 | Active | |
DENT ACCELERATORS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2011-04-13 | Active | |
CAMBRIDGE DATA ANALYTICS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
HYPO-STREAM LIMITED | Director | 2015-03-13 | CURRENT | 2009-09-01 | Active | |
DENT GLOBAL LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-25 | Active | |
PICPICID LIMITED | Director | 2013-07-05 | CURRENT | 2012-09-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN SIDGWICK DICKINSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES SPARROWHAWK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE LENTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE DENISE SPARROWHAWK | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR BERNARD MCMAHON | ||
APPOINTMENT TERMINATED, DIRECTOR IMOGEN SIDGWICK DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEIRON THOMAS SPARROWHAWK | ||
CESSATION OF KEIRON THOMAS SPARROWHAWK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD MCMAHON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH United Kingdom | |
TM01 | Termination of appointment of a director | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IMOGEN SIDGWICK DICKINSON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom | |
AA01 | Previous accounting period shortened from 31/08/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CASWELL | |
PSC04 | Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 2018-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Keiron Thomas Sparrowhawk on 2018-12-07 | |
PSC04 | Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 2018-12-07 | |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 77.51 | |
SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 77.43 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 76.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLIN GEE | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 71.2 | |
SH01 | 26/02/18 STATEMENT OF CAPITAL GBP 71.2 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 70.35 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 70.35 | |
RES01 | ADOPT ARTICLES 22/01/18 | |
PSC04 | Change of details for Mr Keiron Thomas Sparrowhawk as a person with significant control on 2017-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 21.55 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 21.55 | |
SH02 | Sub-division of shares on 2017-03-10 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR MATTHEW COLIN GEE | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN CASWELL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 25 MOORGATE LONDON EC2R 6AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KNIGHT | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 11.2 | |
AR01 | 08/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROCKER | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN COCKER / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN COCKER | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 11.2 | |
AR01 | 08/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW KNIGHT / 08/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AR01 | 08/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON SPARROWHAWK / 08/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 11.2 | |
RES01 | ADOPT ARTICLES 27/06/2013 | |
AP01 | DIRECTOR APPOINTED DUNCAN ANDREW KNIGHT | |
AR01 | 08/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5 WORMWOOD STREET LONDON EC2M 1RQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DOULTON | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED MY COG LIMITED CERTIFICATE ISSUED ON 01/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED KEIRON SPARROWHAWK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIRON SPARROWHAWK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | |
AP01 | DIRECTOR APPOINTED KEIRON SPARROWHAWK | |
AP01 | DIRECTOR APPOINTED CLAIRE MITCHELL | |
AP01 | DIRECTOR APPOINTED JOHN BEAUMONT | |
AP01 | DIRECTOR APPOINTED DANIEL DOULTON | |
SH02 | SUB-DIVISION 17/04/12 | |
SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 100 | |
RES13 | SHARES SUB-DIVIDED 17/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 MYCOGNITION LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as MYCOGNITION LIMITED are:
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. |