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Cognifide Limited

Cognifide Limited is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Cognifide Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05404129
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 140 days
Dated 6 April 2024 (1 year 5 months ago)
Next confirmation dated 6 April 2025
Was due on 20 April 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Learn more about Cognifide Limited
Contact
Address
Greater London House,
180 Hampstead Road
London
NW1 7QP
England
Same address for the past 4 years
Telephone
02034757200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Stewart
Director • Ceo • English • Lives in England • Born in Mar 1977
Tsvetan Kirilov Borisov
Director • Regional Finance Director • Bulgarian • Lives in England • Born in Apr 1975
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
Wunderman Thompson Commerce UK Limited
WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
Cloud Commerce Group Ltd
WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
No Need 4 Mirrors Limited
WPP Group (Nominees) Limited and Tsvetan Kirilov Borisov are mutual people.
Active
Npcomplete Ltd
WPP Group (Nominees) Limited and Neil Stewart are mutual people.
Active
Satalia Limited
WPP Group (Nominees) Limited and Neil Stewart are mutual people.
Active
WPP Brands (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£3M
Increased by £43K (+1%)
Turnover
£28.71M
Increased by £573K (+2%)
Employees
51
Decreased by 11 (-18%)
Total Assets
£21.65M
Increased by £6.96M (+47%)
Total Liabilities
-£10.72M
Increased by £6.83M (+176%)
Net Assets
£10.92M
Increased by £125K (+1%)
Debt Ratio (%)
50%
Increased by 23.05% (+87%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
10 Months Ago on 15 Oct 2024
Application To Strike Off
11 Months Ago on 2 Oct 2024
Neil Stewart Resigned
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Mr Tsvetan Kirilov Borisov Appointed
2 Years 6 Months Ago on 10 Mar 2023
Jack Edward Bruck Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 2 Oct 2024
Termination of appointment of Neil Stewart as a director on 1 October 2024
Submitted on 1 Oct 2024
Statement of capital on 30 September 2024
Submitted on 30 Sep 2024
Solvency Statement dated 30/09/24
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 Sep 2024
Statement by Directors
Submitted on 30 Sep 2024
Satisfaction of charge 1 in full
Submitted on 10 Jun 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
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Repayment History
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