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Kognitiv Europe Holdings Ltd
Kognitiv Europe Holdings Ltd is an active company incorporated on 24 November 2009 with the registered office located in Cardiff, South Glamorgan. Kognitiv Europe Holdings Ltd was registered 15 years ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
pending since 2 months ago
Company No
07085018
Private limited company
Age
15 years
Incorporated
24 November 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
90 days
Dated
25 May 2024
(1 year 3 months ago)
Next confirmation dated
25 May 2025
Was due on
8 June 2025
(3 months ago)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Kognitiv Europe Holdings Ltd
Contact
Address
4385
07085018 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
9 May 2025
(4 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Aimia.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Lerohl
Director • Founder & Managing Partner • Canadian • Lives in Canada • Born in Nov 1969
Megan Frances Shirley Mitchell
Director • Accountant • Canadian • Lives in Canada • Born in Jul 1987
Vistra Cosec Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Increased by £9K (+900%)
Total Liabilities
-£1.23M
Increased by £249K (+25%)
Net Assets
-£1.22M
Decreased by £240K (+25%)
Debt Ratio (%)
12270%
Decreased by 85530% (-87%)
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Vistra Cosec Limited Resigned
6 Months Ago on 28 Feb 2025
Mark Lerohl Resigned
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr. Mark Lerohl Appointed
1 Year 1 Month Ago on 31 Jul 2024
Megan Frances Shirley Mitchell Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Andrew Victor Cooper Resigned
1 Year 8 Months Ago on 8 Jan 2024
Simon Mark Nicoll Resigned
1 Year 9 Months Ago on 6 Dec 2023
Ms Megan Frances Shirley Mitchell Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Mark Lerohl as a director on 5 November 2024
Submitted on 8 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Submitted on 9 May 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 28 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Megan Frances Shirley Mitchell as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr. Mark Lerohl as a director on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 6 Jun 2024
Termination of appointment of Andrew Victor Cooper as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Ms Megan Frances Shirley Mitchell as a director on 6 December 2023
Submitted on 13 Dec 2023
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Repayment History
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