COGNISM LIMITED
Overview
| Company Name | COGNISM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09392705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNISM LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is COGNISM LIMITED located?
| Registered Office Address | C/O Worldwide Corporate Advisors 30-34 New Bridge Street EC4V 6BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNISM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COGNISM LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for COGNISM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr James Robert Codling as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Wca Secretarial Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2026
| 5 pages | SH01 | ||||||||||
Appointment of Ms Adrienne Moorefield Hahn as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emily Catherine Nolop as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charanya Kannan as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2025
| 5 pages | SH01 | ||||||||||
Termination of appointment of Rana Yared as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2025
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Oct 15, 2025 with updates | 25 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Termination of appointment of Paul Hacker as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2025
| 5 pages | SH01 | ||||||||||
legacy | 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 5 pages | SH01 | ||||||||||
Secretary's details changed for Wca Secretarial Limited on Jun 24, 2025 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 5 pages | SH01 | ||||||||||
Appointment of Mr Paul Hacker as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles John Palmer as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rana Yared as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thévenon as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS England to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Who are the officers of COGNISM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WCA SECRETARIAL LIMITED | Secretary | New Bridge Street EC4V 6BJ London 30-34 England |
| 133944840002 | ||||||||||
| AKRAM, Imran | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | England | British | 171459080001 | |||||||||
| CODLING, James Robert | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | England | British | 119388980003 | |||||||||
| DAFFERN, Peter Michael | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | England | British | 191401060002 | |||||||||
| DRAMALIOTI-TAYLOR, Maria | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | England | Greek | 179197010001 | |||||||||
| ISILAY, Sinan James | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | Switzerland | British | 194161290001 | |||||||||
| MELYMUKA, Matthew William | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | United States | American | 261021220001 | |||||||||
| MOOREFIELD HAHN, Adrienne | Director | 28 Britannia Street WC1X 9JF London The Stables England | England | American | 343788390001 | |||||||||
| NOLOP, Emily Catherine | Director | 30-34 New Bridge Street EC4V 6BJ London C/O Worldwide Corporate Advisors England | United States | American | 343786160001 | |||||||||
| ISILAY, Sinan | Secretary | Waidstrasse 8037 Zurich 6 Switzerland | 194161300001 | |||||||||||
| CFPRO COSEC LIMITED | Secretary | 330 Holborn WC1V 7QT London Holborn Gate England |
| 244967840001 | ||||||||||
| BULJAT, Stjepan | Director | Razanacka 5 23000 ZA Zadar Razanacka 5 Croatia | Croatia | Croatian | 332769510001 | |||||||||
| BUTINA, Darko | Director | Retreat Road TW9 1AF Richmond 12 Times Court England | Switzerland | Slovenian | 244974860001 | |||||||||
| DAFFERN, Peter Michael | Director | 150 Minories EC3N 1LS London C/O Worldwide Corporate Advisors England | United Kingdom | British | 267796040001 | |||||||||
| GARLICK, Phil | Director | 150 Minories EC3N 1LS London C/O Worldwide Corporate Advisors England | United States | British,American | 289550760001 | |||||||||
| HACKER, Paul | Director | St Clements House 27 Clements Lane EC4N 7AE London C/O Worldwide Corporate Advisors England | Switzerland | British | 336095010001 | |||||||||
| HACKER, Paul | Director | Chancery Lane WC2A 1LG London 5 England | Switzerland | British | 263725680001 | |||||||||
| JAMES, Thomas Compton | Director | Retreat Road TW9 1AF Richmond 12 Times Court England | England | British | 236665350001 | |||||||||
| KANNAN, Charanya | Director | St Clements House 27 Clements Lane EC4N 7AE London C/O Worldwide Corporate Advisors England | United States | Indian | 299582250001 | |||||||||
| KHAN, Ahmad Raza | Director | 150 Minories EC3N 1LS London C/O Worldwide Corporate Advisors England | United States | American | 329632120001 | |||||||||
| PALMER, Giles John | Director | St Clements House 27 Clements Lane EC4N 7AE London C/O Worldwide Corporate Advisors England | England | British | 239300230001 | |||||||||
| ROSS, Aaron | Director | Chancery Lane WC2A 1LG London 5 England | United Kingdom | American | 270500310001 | |||||||||
| THÉVENON, David | Director | Britannia Street WC1X 9JF London The Stables, 28 England | England | French | 309951860001 | |||||||||
| UPADEK, Kai | Director | Retreat Road TW9 1AF Richmond 12 Times Court England | England | German | 254536350001 | |||||||||
| YARED, Rana | Director | Britannia Street WC1X 9JF London The Stables, 28 England | England | American | 274502990001 | |||||||||
| ZABASU, Tatjana | Director | Retreat Road TW9 1AF Richmond 12 Times Court England | Slovenia | Slovenian | 244975240001 |
Who are the persons with significant control of COGNISM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sinan James Isilay | Apr 06, 2016 | 8037 Zurich Waidstrasse 6 Switzerland | Yes |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COGNISM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0