About

Registered Number: 05151641
Date of Incorporation: 11/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Established in 2004, Kogitas Holdings Ltd have registered office in London, it's status at Companies House is "Active". There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
PSC04 - N/A 04 August 2020
AD01 - Change of registered office address 04 August 2020
CH01 - Change of particulars for director 02 January 2020
PSC04 - N/A 02 January 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 13 July 2016
CS01 - N/A 13 July 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 20 December 2015
CERTNM - Change of name certificate 19 October 2015
AR01 - Annual Return 28 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 08 August 2014
TM02 - Termination of appointment of secretary 08 August 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 24 June 2011
AD01 - Change of registered office address 24 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 28 April 2010
AD01 - Change of registered office address 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 02 August 2005
225 - Change of Accounting Reference Date 29 June 2004
NEWINC - New incorporation documents 11 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.