COGNETAS INVESTMENTS III LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cognetas Investments Iii Llp

COGNETAS INVESTMENTS III LLP was founded on 2007-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cognetas Investments Iii Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COGNETAS INVESTMENTS III LLP

9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA Other companies in SW1W

Filing Information

Company Number		OC325648
Company ID Number		OC325648
Date formed		2007-02-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 12:01:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNETAS INVESTMENTS III LLP

Menu

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.

Company Officers of COGNETAS INVESTMENTS III LLP

Current Directors

Officer	Role	Date Appointed
COGNETAS FUND II (GP) LIMITED	Limited Liability Partnership (LLP) Designated Member	2007-02-01
GIOVANNA VOLTOLINA	Limited Liability Partnership (LLP) Designated Member	2007-02-01
FEDERICO PASTURA	Limited Liability Partnership (LLP) Member	2007-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFANO MIGLIORINI	Limited Liability Partnership (LLP) Member	2007-11-20	2014-08-01
MAURIZIO BIANCO	Limited Liability Partnership (LLP) Designated Member	2007-02-01	2014-04-01

More director information

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
2019-07-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	LLCS01	Confirmation statement with no updates made up to 2018-02-09
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	LLCS01	Confirmation statement with no updates made up to 2017-02-09
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18	LLAR01	LLP Annual return made up to 2016-02-09
2015-10-09	LLAD01	Change of registered office address for limited liability partnership from C/O Ipes (Uk) Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-31	LLCH01	Change of partner details Giovanna Voltolina on 2015-07-20
2015-03-06	LLAR01	LLP Annual return made up to 2015-02-09
2015-03-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STEFANO MIGLIORINI
2015-03-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MAURIZIO BIANCO
2015-03-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MAURIZIO BIANCO
2015-03-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER STEFANO MIGLIORINI
2014-10-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22	LLAR01	LLP Annual return made up to 2014-02-09
2014-02-08	DISS40	Compulsory strike-off action has been discontinued
2014-01-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-17	DISS40	Compulsory strike-off action has been discontinued
2013-07-16	LLAR01	LLP Annual return made up to 2013-02-09
2013-07-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNA VOLTOLINA / 01/10/2009
2013-07-16	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICO PASTURA / 01/10/2009
2013-07-16	LLAD01	REGISTERED OFFICE CHANGED ON 16/07/2013 FROM FIRST FLOOR 102 JERMYN STREET LONDON SW1Y 6EE UNITED KINGDOM
2013-06-11	GAZ1	FIRST GAZETTE
2012-12-03	LLPMISC	SECTION 519
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNA VOLTOLINA / 12/03/2012
2012-03-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICO PASTURA / 12/03/2012
2012-03-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 12 ARTHUR STREET LONDON EC4R 9AB UNITED KINGDOM
2012-02-28	LLAR01	ANNUAL RETURN MADE UP TO 09/02/12
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28	LLAD01	REGISTERED OFFICE CHANGED ON 28/06/2011 FROM PATERNOSTER HOUSE 55 ST PAULS CHURCHYARD LONDON EC4M 8AB
2011-02-23	LLAR01	ANNUAL RETURN MADE UP TO 09/02/11
2011-02-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNA VOLTOLINA / 23/02/2011
2011-02-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICO PASTURA / 23/02/2011
2011-02-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / STEFANO MIGLIORINI / 23/02/2011
2011-02-23	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COGNETAS FUND II (GP) LIMITED / 23/02/2011
2011-02-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MAURIZIO BIANCO / 23/02/2011
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-26	LLAR01	ANNUAL RETURN MADE UP TO 09/02/10
2009-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07	LLP363	ANNUAL RETURN MADE UP TO 01/02/09
2008-10-15	LLP225	PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15	LLP288a	LLP MEMBER APPOINTED STEFANO MIGLIORINI
2008-04-15	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2008-02-18	363a	ANNUAL RETURN MADE UP TO 01/02/08
2008-02-18	288c	MEMBER'S PARTICULARS CHANGED
2007-10-17	288c	MEMBER'S PARTICULARS CHANGED
2007-02-01	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to COGNETAS INVESTMENTS III LLP 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 COGNETAS INVESTMENTS III LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COGNETAS INVESTMENTS III LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 COGNETAS INVESTMENTS III LLP

Intangible Assets

Patents

We have not found any records of COGNETAS INVESTMENTS III LLP registering or being granted any patents

Domain Names

We do not have the domain name information for COGNETAS INVESTMENTS III LLP

Trademarks

We have not found any records of COGNETAS INVESTMENTS III LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COGNETAS INVESTMENTS III LLP. 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 (None Supplied) as COGNETAS INVESTMENTS III LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where COGNETAS INVESTMENTS III LLP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COGNETAS INVESTMENTS III LLP 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 COGNETAS INVESTMENTS III LLP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.