Menna Overview
Here’s a quick overview of KOGENTA LIMITED 👀 — a London based business that started in 2021.
KOGENTA LIMITED
- Company statusactive
- Company No13525115
- Age5 years 4 months Incorporated 22 July 2021
- Officers5
Address
109 Borough High Street, London, SE1 1NL, England
KOGENTA LIMITED is an active company incorporated on 22 July 2021 and based in London, England. The company was registered 5 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 23 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2022
Resolution
4 Years Ago on 01 Sep 2022
Capital Allotment Shares
4 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Certificate Change Of Name Company
4 Years Ago on 09 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 13 Jan 2022
Resolution
5 Years Ago on 04 Nov 2021
Memorandum Articles
5 Years Ago on 04 Nov 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 25 Oct 2021
Capital Allotment Shares
5 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Oct 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AALBERS, John Bernard | director | Nov 1967 | 22 Jul 2021 |
| BAILEY, Simon Victor | director | Dec 1972 | 08 Oct 2021 |
| HOLEN, Rune | director | Oct 1962 | 08 Oct 2021 |
| PROEITZ, Ulrik | director | Apr 1981 | 08 Oct 2021 |
| RAHAMAN, Alexander | director | Apr 1973 | 08 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Bernard Aalbers | Nov 1967 | 22 Jul 2021 |
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RAHAMAN, Alexander are mutual persons.
RAHAMAN, Alexander are mutual persons.
RAHAMAN, Alexander are mutual persons.
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RAHAMAN, Alexander are mutual persons.
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Here’s a quick overview of KOGENTA LIMITED 👀 — a London based business that started in 2021.