COGNETIVITY LTD
Active - Accounts Filed
General Information
NAME
COGNETIVITY LTD
COMPANY NUMBER
08482058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
10/04/2013
(11 years and 8 months old)
WEBSITE
cognetivity.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
10/04/2013
03/12/2015
DIAMENTECH LIMITED
LONDON
EC1N 2SW
Telephone: 02030023628
TPS: No
3 Waterhouse Square
138-142 Holborn
LONDON
EC1N 2SW
152 Woodfield Way
London
N11 2NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNETIVITY NEUROSCIENCES LTD | N/A | N/A |
| COGNETIVITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | Chris Kalafatis (920023327) has left the board |
Credit Risk Overview
Want to learn more about COGNETIVITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNETIVITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNETIVITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2013 - Present (11 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2016 - Present (8 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2013 - 01/06/2014 (1 years and 1 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2014 - 01/01/2016 (1 years and 8 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNETIVITY NEUROSCIENCES LTD | N/A | N/A |
| COGNETIVITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | Chris Kalafatis (920023327) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 11/03/2022 | Mark Alwyn Phillips (917551573) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Seyed-Mahdi Khaligh-Razavi (926117716) Appointed |
| 27/03/2019 | Seyed-Mahdi Khaligh-Razavi (922331090) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 05/02/2017 | New Accounts filed |
| 30/01/2017 | New Board Member Seyed-Mahdi Khaligh-Razavi (922331090) Appointed |
| 28/01/2017 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member Tom Sawyer (915238885) Appointed |
| 17/05/2016 | New Board Member Mark Alwyn Phillips (917551573) Appointed |
| 17/05/2016 | Seyed Mehdi Hosseini (917280519) has left the board |
| 17/05/2016 | New Board Member Chris Kalafatis (920023327) Appointed |
| 01/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 16/01/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 11/06/2014 | Seyed-Mahdi Khaligh-Razavi (917732983) has left the board |
| 16/05/2014 | New Annual Return filed |
| 14/05/2014 | New Board Member Seyed Mehdi Hosseini (917280519) Appointed |
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