Company number 07879807
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-01
. The most likely internet sites of NEGOTIUM COGNITIO LTD are www.negotiumcognitio.co.uk, and www.negotium-cognitio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Negotium Cognitio Ltd is a Private Limited Company.
The company registration number is 07879807. Negotium Cognitio Ltd has been working since 13 December 2011.
The present status of the company is Active. The registered address of Negotium Cognitio Ltd is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . ALVIN, Richard Andrew is a Director of the company. Director CAPITAL BUSINESS MEDIA LTD has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Director
CAPITAL BUSINESS MEDIA LTD
Resigned: 04 October 2013
Appointed Date: 13 December 2011
Persons With Significant Control
Audere Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEGOTIUM COGNITIO LTD Events
27 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-01
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-05-09
...
... and 6 more events
04 Oct 2013
Registered office address changed from Capital Business Media 17 Ensign House Admirals Way London E14 9XQ England on 4 October 2013
04 Oct 2013
Termination of appointment of Capital Business Media Ltd as a director
12 Sep 2013
Accounts for a dormant company made up to 31 December 2012
31 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted