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 6 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: James D. (appointed on 18 March 2021), Gary A. (appointed on 18 March 2021), 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 2021-12-12. The most recent one was sent on 2020-11-28. The deadline for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up to 31 December 2020.

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
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 3rd, October 2021 | accounts
Free Download (46 pages)


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