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Companies House/London/Company profile

COGNITIVE MACHINE LTD

Active
11584565·incorporated 2018-09-24

COGNITIVE MACHINE LTD is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11584565; OpenRegistry canonical ID GB-11584565-cognitive-machine-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
FLAT 111,ST MARY'S MANSIONS,, ST MARY'S TERRACE, LONDON, LONDON, W2 1SZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-10-22.

Persons with significant control

COGNITIVE MACHINE LTD has 2 persons with significant control on file:

  • Mr Petre-Iulian Dumitru born 1982 resident in United Kingdom, Romanian national. Notified 2018-09-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Alina-Ionela Dumitru born 1982 resident in United Kingdom, Romanian national. Notified 2018-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

COGNITIVE MACHINE LTD has previously traded as:

  • IULIAN DUMITRU CONSULTING SERVICES LIMITED (until 2023-02-15)

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