COGNITIONX LTD
LONDON TA LABS LTD

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Company number 09646615
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 5TH FLOOR BERNERS HOUSE, 47-48 BERNERS STREET, LONDON, W1T 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 199.30 ; Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 191.80 . The most likely internet sites of COGNITIONX LTD are www.cognitionx.co.uk, and www.cognitionx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Cognitionx Ltd is a Private Limited Company. The company registration number is 09646615. Cognitionx Ltd has been working since 18 June 2015. The present status of the company is Active. The registered address of Cognitionx Ltd is 5th Floor Berners House 47 48 Berners Street London W1t 3nf. The company`s financial liabilities are £162.88k. It is £162.88k against last year. The cash in hand is £26.79k. It is £26.79k against last year. And the total assets are £54.56k, which is £54.56k against last year. MUIRHEAD, Charles Stacy is a Director of the company. The company operates in "Other business support service activities n.e.c.".


cognitionx Key Finiance

LIABILITIES £162.88k
CASH £26.79k
TOTAL ASSETS £54.56k
All Financial Figures

Current Directors

Director
MUIRHEAD, Charles Stacy
Appointed Date: 18 June 2015
50 years old

COGNITIONX LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 199.30

27 Sep 2016
Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 191.80

27 Sep 2016
Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 176.80

22 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 199.3

...
... and 4 more events
09 May 2016
Change of share class name or designation
09 May 2016
Registered office address changed from 35 Palace Court Road London W2 4LS United Kingdom to 5th Floor Berners House 47-48 Berners Street London W1T 3NF on 9 May 2016
27 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares.the A2 shares and the b shares each be created as new classes of shares 04/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Dec 2015
Company name changed ta labs LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22

18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 100