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Company Information for

COGNETIVITY LTD

3 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, EC1N 2SW,
Company Registration Number
08482058
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cognetivity Ltd
COGNETIVITY LTD was founded on 2013-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cognetivity Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COGNETIVITY LTD
 
Legal Registered Office
3 WATERHOUSE SQUARE
138 HOLBORN
LONDON
EC1N 2SW
Other companies in CB3
 
Previous Names
DIAMENTECH LIMITED03/12/2015
Filing Information
Company Number 08482058
Company ID Number 08482058
Date formed 2013-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB243336032  
Last Datalog update: 2025-03-06 21:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNETIVITY LTD
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Companies with same name COGNETIVITY LTD
The following companies were found which have the same name as COGNETIVITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNETIVITY NEUROSCIENCES LTD. British Columbia Active Company formed on the 2015-12-11

Company Officers of COGNETIVITY LTD

Current Directors
Officer Role Date Appointed
SINA HABIBI
 Director 2013-04-10
CHRIS KALAFATIS
 Director 2015-03-01
SEYED-MAHDI KHALIGH-RAZAVI
 Director 2015-01-01
MARK ALWYN PHILLIPS
 Director 2015-01-01
TOM SAWYER
 Director 2016-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEYED MEHDI HOSSEINI
 Director 2014-05-01 2016-01-01
SEYED-MAHDI KHALIGH-RAZAVI
 Director 2013-04-10 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS KALAFATIS NEURAL GAMES LTD. Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2017-02-28
MARK ALWYN PHILLIPS NEW ENGLAND BIOLABS LYOPHILIZATION SCIENCES LTD. Director 2016-09-23 CURRENT 2011-08-26 Active
MARK ALWYN PHILLIPS NEURAL GAMES LTD. Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2017-02-28
MARK ALWYN PHILLIPS LABXERO LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
MARK ALWYN PHILLIPS INNOSCITE LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
TOM SAWYER LATEST WEATHER LIMITED Director 2015-03-01 CURRENT 2014-03-17 Dissolved 2017-05-30
TOM SAWYER ADVANCED WEATHER APPLICATIONS LTD. Director 2009-10-01 CURRENT 2009-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05Appointment of an administrator
2025-03-05REGISTERED OFFICE CHANGED ON 05/03/25 FROM 3 Waterhouse Square 138 Holborn London EC1N 2SW England
2025-02-11Compulsory strike-off action has been suspended
2024-12-31FIRST GAZETTE notice for compulsory strike-off
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2024-01-09CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-0231/07/23 STATEMENT OF CAPITAL GBP 2352564.53
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Wework Waterhouse Square 138 Holborn London EC1N 2SW England
2023-01-20CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALWYN PHILLIPS
2022-02-02CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-27Change of details for Mr Sina Habibi as a person with significant control on 2021-11-30
2022-01-27PSC04Change of details for Mr Sina Habibi as a person with significant control on 2021-11-30
2021-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-04-27DISS40Compulsory strike-off action has been discontinued
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084820580002
2020-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084820580001
2019-11-22SH0112/11/19 STATEMENT OF CAPITAL GBP 1167949.23
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084820580001
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-08-05AP01DIRECTOR APPOINTED DR SEYED-MAHDI KHALIGH-RAZAVI
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SEYED-MAHDI KHALIGH-RAZAVI
2019-03-25CH01Director's details changed for Mr Sina Habibi on 2019-01-24
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 104616.63
2017-12-12SH0117/07/17 STATEMENT OF CAPITAL GBP 104616.63
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Cognetivity Cognetivity, 2 Royal College Street Camden London NW1 0NH England
2017-02-15AA01Previous accounting period shortened from 30/04/17 TO 31/01/17
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AP01DIRECTOR APPOINTED MR SEYED-MAHDI KHALIGH-RAZAVI
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 67950
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 3 Laundress Lane Cambridge CB2 1SD
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 30000
2016-05-24SH0130/04/16 STATEMENT OF CAPITAL GBP 30000
2016-05-24AP01DIRECTOR APPOINTED DR. TOM SAWYER
2016-05-20RES01ADOPT ARTICLES 20/05/16
2016-05-13AP01DIRECTOR APPOINTED DR CHRIS KALAFATIS
2016-05-13AP01DIRECTOR APPOINTED MR MARK ALWYN PHILLIPS
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SEYED MEHDI HOSSEINI
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-28AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03RES15CHANGE OF NAME 12/11/2015
2015-12-03CERTNMCompany name changed diamentech LIMITED\certificate issued on 03/12/15
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Sina Habibi 16 Mill Lane Cambridge CB2 1SB
2015-01-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-14AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/14 FROM Institute for Manufacturing Alan Reece Charles Babbage Road Cambridge CB3 0FS
2014-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SEYED-MAHDI KHALIGH-RAZAVI
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-12AR0110/04/14 FULL LIST
2014-05-12AP01DIRECTOR APPOINTED MR SEYED MEHDI HOSSEINI
2013-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to COGNETIVITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2025-03-04
Petitions to Wind Up (Companies)2024-04-19
Dismissal of Winding Up Petition2022-09-28
Petitions to Wind Up (Companies)2022-07-22
Fines / Sanctions
No fines or sanctions have been issued against COGNETIVITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COGNETIVITY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNETIVITY LTD

Intangible Assets
Patents
We have not found any records of COGNETIVITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGNETIVITY LTD
Trademarks
We have not found any records of COGNETIVITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNETIVITY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as COGNETIVITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNETIVITY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNETIVITY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNETIVITY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2SW