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Kognitiv Spark INC
Kognitiv Spark INC is an active company incorporated on 1 October 2021 with the registered office located in . Kognitiv Spark INC was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
FC039125
Overseas company
Age
3 years
Incorporated
1 October 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Learn more about Kognitiv Spark INC
Contact
Address
90 Taurus Drive
Hanwll
New Brunswick E3c 1n1
Canada
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Ryan Groom
Director • Secretary • President And Cto • Canadian • Lives in Canada • Born in Feb 1972
Yan Simard
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Aug 1974
William Joseph Yost
Director • Investment Manager • British • Lives in UK • Born in May 1973
David Wagner
Director • None • Canadian • Lives in Canada • Born in Sep 1952
Raymond Fitzpatrick
Director • Director Of Investments • Canadian • Lives in Canada • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martek Marine Limited
Nicholas James Mettyear is a mutual person.
Active
Martek Holdings Limited
Nicholas James Mettyear is a mutual person.
Active
Oxford Space Systems Limited
Nicholas James Mettyear is a mutual person.
Active
Substantive Research Limited
Nicholas James Mettyear is a mutual person.
Active
Homelink Healthcare Limited
Nicholas James Mettyear is a mutual person.
Active
TLS Management Limited
Nicholas James Mettyear is a mutual person.
Active
TLS Holdco Limited
Nicholas James Mettyear is a mutual person.
Active
Iphigenie Limited
Nicholas James Mettyear is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.41M
Increased by £4.41M (%)
Turnover
£1.82M
Increased by £1.82M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.27M
Increased by £5.27M (%)
Total Liabilities
-£1.9M
Increased by £1.9M (%)
Net Assets
£3.37M
Increased by £3.37M (%)
Debt Ratio (%)
36%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
William Joseph Yost Resigned
2 Years 1 Month Ago on 25 Jul 2023
Mr Nicholas James Mettyear Appointed
2 Years 1 Month Ago on 25 Jul 2023
Raymond Fitzpatrick Resigned
3 Years Ago on 20 Jun 2022
David Wagner Appointed
3 Years Ago on 20 Jun 2022
Jen Champagne Appointed
3 Years Ago on 20 Jun 2022
William Joseph Yost Appointed
3 Years Ago on 16 Feb 2022
UK Establishment Registered
3 Years Ago on 8 Dec 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 May 2025
Termination of appointment of Raymond Fitzpatrick as a director on 20 June 2022
Submitted on 26 Jul 2024
Termination of appointment of William Joseph Yost as a director on 25 July 2023
Submitted on 26 Jul 2024
Appointment of Jen Champagne as a director on 20 June 2022
Submitted on 22 May 2024
Appointment of David Wagner as a director on 20 June 2022
Submitted on 22 May 2024
Appointment of Mr Nicholas James Mettyear as a director on 25 July 2023
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Mar 2024
Appointment of William Joseph Yost as a director on 16 February 2022
Submitted on 17 Mar 2022
Appointment at registration for BR024224 - person authorised to represent, Simard Yan 27 Camden Lane Fredericton New Brunswick E3G 0E5 Canada
Submitted on 8 Dec 2021
Registration of a UK establishment of an overseas company
Submitted on 8 Dec 2021
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Repayment History
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