COGNIFIDE LIMITED

dissolved Company number 05404129

Private Limited by Shares · Incorporated on 24th Mar 2005 · Closed on 3rd Mar 2026

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SIC code: 62020
Registered office: London, NW1 7QP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

COGNIFIDE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

1 Company at address

22 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	4th Aug 2020		Not recorded	View profile
Tsvetan Borisov	Director	10th Mar 2023		Bulgarian	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 2005
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

24th Mar 2005 Company incorporated
24th Mar 2005 SJD (DIRECTORS) LIMITED appointed as Corporate director
24th Mar 2005 SJD (SECRETARIES) LIMITED appointed as Corporate secretary
16th Apr 2005 Stuart Dean appointed as Secretary
16th Apr 2005 Stuart Dean appointed as Director
16th Apr 2005 Miroslav Walker appointed as Director
16th Apr 2005 SJD (DIRECTORS) LIMITED resigned as Corporate director
16th Apr 2005 SJD (SECRETARIES) LIMITED resigned as Corporate secretary
31st Oct 2006 Cleveland Gibbon appointed as Director
11th Apr 2014 Andrew Martin appointed as Director
11th Apr 2014 Raymond Kane appointed as Director
1st Jun 2019 Raymond Kane resigned as Director
20th Dec 2019 Andrew Martin resigned as Director
20th Dec 2019 Stuart Dean resigned as Secretary
20th Dec 2019 Stuart Dean resigned as Director
20th Dec 2019 Cleveland Gibbon resigned as Director
20th Dec 2019 Neil Stewart appointed as Director
20th Dec 2019 Jack Bruck appointed as Director
4th Aug 2020 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
13th Aug 2020 Miroslav Walker resigned as Director
10th Mar 2023 Tsvetan Borisov appointed as Director
10th Mar 2023 Jack Bruck resigned as Director
6th Apr 2024 Confirmation statement made up
1st Oct 2024 Neil Stewart resigned as Director

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