KOGITAS (CROATIA) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOGITAS (CROATIA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOGITAS (CROATIA) LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472149. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KOGITAS (CROATIA) LIMITED was incorporated 11 years ago on 03/04/2013 and has the registered number: 08472149. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KOGITAS (CROATIA) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KOGITAS CROATIA (UK) LIMITED (until 04/01/2021)
KOGITAS CROATIA (UK) LIMITED (until 04/01/2021)
CLAREMONT CROATIA (UK) LIMITED (until 20/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHNSON HOLLIS | Feb 1971 | New Zealander | Director | 2013-04-03 | CURRENT |
| MR MARK CLAUDE JAMES VIVIAN | Nov 1966 | British | Director | 2013-04-03 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kogitas Limited | 2021-01-01 | London | Ownership of shares 75 to 100 percent | |
| Mr Peter Johnson Hollis | 2020-04-01 | 2/1971 | London Gb-Eng | Significant influence or control |
| Kogitas Holdings Limited | 2016-04-06 - 2021-01-01 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - KOGITAS (CROATIA) LIMITED | 2024-01-03 | 31-03-2023 | £100 equity |
| Micro-entity Accounts - KOGITAS (CROATIA) LIMITED | 2021-12-31 | 31-03-2021 | £100 equity |
| Micro-entity Accounts - KOGITAS CROATIA (UK) LIMITED | 2021-01-01 | 31-03-2020 | £100 equity |
| Micro-entity Accounts - KOGITAS CROATIA (UK) LIMITED | 2020-01-01 | 31-03-2019 | £100 equity |
| Micro-entity Accounts - KOGITAS CROATIA (UK) LIMITED | 2018-01-02 | 31-03-2017 | £100 equity |
| Abbreviated Company Accounts - KOGITAS CROATIA (UK) LIMITED | 2017-01-03 | 31-03-2016 | £100 equity |