ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4385
07085018 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 9 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Founder & Managing Partner • Canadian • Lives in Canada • Born in Nov 1969
Director • Accountant • Canadian • Lives in Canada • Born in Jul 1987
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
Discover Kognitiv Europe Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year