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Cognicent Limited

Private Limited Company

Cognicent Limited
Eagle House
Joule Road
Andover
SP10 3UX
Company NameCognicent Limited
Company StatusActive
Company Number13432886
Incorporation Date1 June 2021 (2 years, 11 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamePure Group Holdings 2021 Limited
Current DirectorsDean Nicholas Lamble and Brett William Flowers
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Contact

Registered AddressEagle House
Joule Road
Andover
SP10 3UX
Shared Address This company shares its address with 4 other companies
ConstituencyNorth West Hampshire
RegionSouth East
CountyHampshire
Built Up AreaAndover
ParishAndover

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

2

Retired

4

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

5 December 2023Memorandum and Articles of Association
5 December 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
1 December 2023Notification of Pure Group Bidco Limited as a person with significant control on 14 November 2023
24 November 2023Cessation of Catherine Anne Powell as a person with significant control on 14 November 2023
24 November 2023Cessation of Bryan Powell as a person with significant control on 14 November 2023

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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