Menna Overview
Here’s a quick overview of COGNITO EUROPE LIMITED 👀 — a London based business that started in 1998.
COGNITO EUROPE LIMITED
- Company statusactive
- Company No03684146
- Age27 years 7 months Incorporated 16 December 1998
- Officers5
Address
Salisbury House, London Wall, London, EC2M 5QQ, England
COGNITO EUROPE LIMITED is an active company incorporated on 16 December 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jun 2020
Mortgage Charge Whole Release With Charge Number
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUCHAMP, Tim | secretary | 24 Jun 2019 | |
| BEAUCHAMP, Timothy Douglas | director | Jan 1975 | 31 Aug 2021 |
| COOMBES, Thomas Daniel | director | Mar 1970 | 16 Dec 1998 |
| MATTHEWS, Martin Anthony | director | Dec 1950 | 03 Aug 2009 |
| WISE, John William | director | Jun 1962 | 20 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Daniel Coombes | Mar 1970 | 06 Apr 2016 |
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Here’s a quick overview of COGNITO EUROPE LIMITED 👀 — a London based business that started in 1998.