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 9 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).1 director can be found in the firm: Phil R. (appointed on 20 February 2024).
| 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 |
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 |
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 |
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. 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. The corporate PSC can be reached at Center Street, Arkansas 72201.
Company filing
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH19 |
Statement of Capital on 8th January 2025: 1.00 GBP filed on: 8th, January 2025 | capital |
Free Download
(11 pages)
|
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