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Companies House/Cardiff/Company profile

KOGNITIV UK LTD

Active - Proposal to Strike off
00648706·incorporated 1960-02-04

KOGNITIV UK LTD is an active UK private limited company, incorporated on 4 February 1960 at Companies House (number 00648706; OpenRegistry canonical ID GB-00648706-kognitiv-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1960-02-04
Registered Address
PO Box 4385, 00648706 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2024-05-25. Next confirmation statement due 2025-06-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KOGNITIV UK LTD has 1 person with significant control on file:

  • Kognitiv Europe Holdings Ltd (Uk reg. 07085018). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KOGNITIV UK LTD has previously traded as:

  • AIMIA PROPRIETARY LOYALTY UK LIMITED (until 2021-12-14)
  • CARLSON MARKETING GROUP (U.K.) LIMITED (until 2011-12-22)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff: