COGNITIVE AGILITY LTD
LONDON

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Company number 08241712
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, LONDON, ENGLAND, W1B 5DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Professor Subrata Banerjee on 7 January 2016. The most likely internet sites of COGNITIVE AGILITY LTD are www.cognitiveagility.co.uk, and www.cognitive-agility.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Cognitive Agility Ltd is a Private Limited Company. The company registration number is 08241712. Cognitive Agility Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Cognitive Agility Ltd is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London London England W1b 5df. . BANERJEE, Sube, Professor is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BANERJEE, Sube, Professor
Appointed Date: 05 October 2012
62 years old

Persons With Significant Control

Professor Subrata Sekhar Banerjee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jean Barbara Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COGNITIVE AGILITY LTD Events

01 Nov 2016
Confirmation statement made on 5 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Jan 2016
Director's details changed for Professor Subrata Banerjee on 7 January 2016
08 Jan 2016
Registered office address changed from C/O Sube Banerjee 20 Dartmouth Hill London Uk SE10 8AJ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 8 January 2016
08 Jan 2016
Director's details changed for Professor Sube Banerjee on 8 January 2016
...
... and 1 more events
21 Sep 2015
Accounts for a dormant company made up to 31 October 2014
22 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
28 Aug 2014
Accounts for a dormant company made up to 31 October 2013
29 Nov 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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