Kognitiv Uk Ltd (Companies House Registration Number 00648706) is a private limited company created on 1960-02-04 originating in United Kingdom. This business was registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Changed on 2021-12-14, the previous name the enterprise used was Aimia Proprietary Loyalty Uk Limited. Kognitiv Uk Ltd operates SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Kognitiv Uk Ltd
Number 00648706
Date of Incorporation: Thursday 4th February 1960
End of financial year: 31 December
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular company, we can name: Megan M. (appointed on 06 December 2023). The official register indexes 1 person of significant control - Kognitiv Europe Holdings Ltd, a company that can be reached at Strand, WC2R 0NN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kognitiv Europe Holdings Ltd
6 April 2016
Address 6th Floor Strand, London, WC2R 0NN, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07085018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 6th, November 2023 | accounts
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