Cognia Cloud Limited. Head office in London. Check Director.

Cognia Cloud Limited, London

Cognia Cloud Limited is a private limited company. Formerly, it was named Compliant Phones Ltd (it was changed on 2013-06-06). Located at New Penderel House, 4Th Floor, 283-288 High Holborn, London WC1V 7HP, the aforementioned 21 years old enterprise was incorporated on 2002-12-23 and is categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
2 directors can be found in the firm: Michael C. (appointed on 26 January 2023), Kim G. (appointed on 23 August 2022).

About
Name: Cognia Cloud Limited
Number: 04623599
Incorporation date: 2002-12-23
End of financial year: 31 December


Address:	New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Smarsh Inc

15 August 2017 - 24 December 2018

Legal authority	Us Law
Legal form	Corporation
Country registered	United States Of America, Oregon
Place registered	Business Registry
Registration number	261985-98
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	936,338	1,284,412
Number Shares Allotted	-	77,646
Shareholder Funds	716,702	580,124
Tangible Fixed Assets	16,858	25,106
Total Assets Less Current Liabilities	716,702	580,124

The target date for Cognia Cloud Limited confirmation statement filing is 2024-01-06. The most current one was sent on 2022-12-23. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Smarsh Inc that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, December 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, October 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (13 pages)
SH01	Capital declared on August 15, 2017: 4428.84 GBP filed on: 17th, August 2017 \| capital	Free Download (4 pages)
SH01	Capital declared on January 19, 2017: 4297.39 GBP filed on: 13th, February 2017 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on June 6, 2016: 3964.06 GBP filed on: 25th, June 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on April 28, 2016: 3919.27 GBP filed on: 21st, June 2016 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 27th, January 2016 \| annual return	Free Download (14 pages)
SH01	Capital declared on December 21, 2015: 3379.98 GBP filed on: 14th, January 2016 \| capital	Free Download (6 pages)
SH01	Capital declared on December 17, 2015: 3379.28 GBP filed on: 13th, January 2016 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 6th, September 2015 \| accounts	Free Download (9 pages)
SH01	Capital declared on April 2, 2015: 2990.32 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on May 5, 2015: 3046.65 GBP filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on December 10, 2014: 1714.78 GBP filed on: 26th, January 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on November 20, 2014: 2422.12 GBP filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 21st, January 2015 \| annual return	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (7 pages)
SH01	Capital declared on April 25, 2014: 2259.95 GBP filed on: 4th, June 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 2244.56 GBP filed on: 2nd, May 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on February 14, 2014: 1827.73 GBP filed on: 2nd, May 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on March 19, 2014: 1875.05 GBP filed on: 2nd, May 2014 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on February 14, 2014 filed on: 18th, February 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on February 14, 2014: 1667.46 GBP filed on: 18th, February 2014 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 20th, January 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 18, 2012: 1667.46 GBP filed on: 11th, February 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on November 12, 2012: 1593.20 GBP filed on: 22nd, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 21, 2011: 151820.00 GBP filed on: 19th, March 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 24th, February 2012 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 18, 2011: 1358.75 GBP filed on: 18th, August 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on June 2, 2011: 1338.81 GBP filed on: 8th, June 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on April 8, 2011: 1309.37 GBP filed on: 8th, June 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on March 14, 2011 filed on: 18th, March 2011 \| capital	Free Download (5 pages)
SH01	Capital declared on March 15, 2011: 1242.71 GBP filed on: 18th, March 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, April 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 23, 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
MAR	Re-registration of Articles and Memorandum filed on: 1st, February 2005 \| incorporation	Free Download (13 pages)
MAR	Re-registration of Articles and Memorandum filed on: 1st, February 2005 \| incorporation	Free Download (13 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 13th, October 2004 \| accounts	Free Download (10 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 23, 2004 - Annual return with full member list filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2002 \| incorporation	Free Download (16 pages)

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