KOGNITIV UK LTD
Company number 00648706 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1960-02-04
- Registered office
- 4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Capital
- 4,012,501 GBP
- Accounts category
- Small
- Charges
- 4 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-05-25
- Next due by
- 2025-06-08 Overdue
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 1 current · 59 resigned
Mark, Mr. LEROHL
Director
Group structure
Controlled by KOGNITIV EUROPE HOLDINGS LTD — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AIMIA PROPRIETARY LOYALTY UK LIMITED | 2021-12-14 |
| CARLSON MARKETING GROUP (U.K.) LIMITED | 2011-12-22 |
| E F MACDONALD COMPANY LIMITED(THE) | 1989-09-20 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 5TH FLOOR, 80 STRAND, LONDON, WC2R 0NN, ENGLAND | 2019-11-01 |
| 6TH FLOOR 80 STRAND, LONDON, WC2R 0NN | 2018-02-14 |
| 80 STRAND, 3RD FLOOR, LONDON, WC2R 0NN | 2015-01-06 |
| UNIT 19 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ, UNITED KINGDOM | 2011-08-10 |
| CARLSON COURT, 116 PUTNEY BRIDGE ROAD, LONDON, SW15 2NQ | 2010-06-04 |
| BELGRAVE HOUSE, 1 GREYFRIARS, NORTHAMPTON, NN1 2LQ | 1992-03-05 |