COGNETICS GROUP LIMITED

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Sanctions

Profile COGNETICS GROUP LIMITED

Actual on 01.01.2025
Company name
COGNETICS GROUP LIMITED
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Company number
12306873
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 2019
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Accounts

Overdue

Next accounts made up to 30.11.2021 due by 30.11.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 10 November 2022 due by Wednesday, 23 November 2022

Last statement dated Wednesday, 10 November 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 09 December 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
12306873 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH, 4385
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PSC and Officers COGNETICS GROUP LIMITED

Officers

(as of 19.08.2022)

DENNENY, Matthew Cameron
Status: Active
Appointed on: Monday, 11 November 2019
Correspondence address: Kemp House 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Matthew Cameron Denneny
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Kemp House 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Cameron Denneny
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Kemp House London, United Kingdom
Nationality: Australian,English
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Matthew Cameron Denneny
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Kemp House 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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