Cognito Iq Limited, London Road
Cognito Iq Limited is a private limited company. Formerly, it was called Aghoco 1356 Limited (it was changed on 2015-12-08). Located at C/O The Company Secretary Rivergate House, Newbury Business Park, London Road RG14 2PZ, this 8 years old business was incorporated on 2015-11-13 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the firm: Phil R. (appointed on 20 February 2024), Andrew M. (appointed on 31 August 2023), Christopher H. (appointed on 18 March 2021).
| About | |
|---|---|
| Name: Cognito Iq Limited | |
| Number: 09872310 | |
| Incorporation date: 2015-11-13 | |
| End of financial year: 31 December |
| Address: |
C/o The Company Secretary Rivergate House Newbury Business Park London Road RG14 2PZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Totalmobile Holdings Limited
18 March 2021
| Address | Pilot Point 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni037792 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sf Holdings Corp
6 April 2016 - 18 March 2021
| Address | 111 Center Street, Little Rock, Arkansas 72201, United States |
| Legal authority | Us |
| Legal form | For Profit Corporation |
| Country registered | Arkansas |
| Place registered | Usa |
| Registration number | 100049063 |
| Nature of control: |
right to appoint and remove directors |
Icg Enterprise Trust Plc
6 April 2016 - 18 March 2021
| Address | Juxon House St. Paul's Churchyard, London, EC4M 8BU, England |
| Legal authority | Uk Companies Acts |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1571089 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graphite Cpv Rov Lp
6 April 2016 - 4 October 2019
| Address | Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp016216 |
| Nature of control: |
right to appoint and remove directors |
The date for Cognito Iq Limited confirmation statement filing is 2023-12-12. The most recent one was sent on 2022-11-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Totalmobile Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21 Clarendon Road, BT1 3BG Belfast. The corporate PSC can be reached at Center Street, Arkansas 72201. Icg Enterprise Trust Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. Paul's Churchyard, EC4M 8BU London.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 20th February 2024 filed on: 29th, February 2024 | officers |
Free Download
(1 page)
|
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