COGNASSIST UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

COGNASSIST UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
COGNASSIST UK LIMITED was incorporated 4 years ago on 16/08/2019 and has the registered number: 12159846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COGNASSIST UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RMT ACCOUNTANTS & BUSINESS ADVISERS LTD
NEWCASTLE UPON TYNE
NE12 8EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COGNASSIST GROUP LIMITED (until 12/12/2019)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES QUICKFALL Sep 1981 British Director 2019-08-16 CURRENT
MR MATTHEW PETER MCMILLAN May 1987 British Director 2022-03-31 CURRENT
MR JOSEPH PAUL KRANCKI Jun 1976 British,American Director 2023-03-22 CURRENT
MS NERISSA NAIDU Feb 1981 South African Director 2023-03-22 UNTIL 2023-06-12 RESIGNED
MR LEIGH CARLIN Mar 1974 British Director 2022-11-01 UNTIL 2024-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher James Quickfall 2019-08-16 9/1981 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COGNASSIST_UK_LIMITED - Accounts 2023-06-24 31-12-2022 £443,307 Cash £-877,670 equity

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