| Company Name | Kognition.Io Limited |
|---|---|
| Director | Lars Olof Odlind |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC494357 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2015(9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Lars Olof Odlind |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
| Director Name | Mr Kevin Patrick Kalev McCrum Miller |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
Location
| Registered Address | 3 Melville Crescent Edinburgh EH3 7HW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 20 January 2024 (overdue) |
Filing History
| 25 July 2023 | Registered office address changed from 66 Albion Road Albion Road Edinburgh EH7 5QZ Scotland to 3 Melville Crescent Edinburgh EH3 7HW on 25 July 2023 (1 page) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 9 February 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 8 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 3 August 2021 | Previous accounting period shortened from 31 January 2022 to 31 July 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 18 March 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 14 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 18 February 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 21 January 2019 | Registered office address changed from 25a Thistle Street Lane South West Edinburgh EH2 1EW United Kingdom to 66 Albion Road Albion Road Edinburgh EH7 5QZ on 21 January 2019 (1 page) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (8 pages) |
| 20 January 2017 | Confirmation statement made on 6 January 2017 with updates (8 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 13 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 18 April 2015 | Director's details changed for Mr Olaf Odlind on 6 January 2015 (2 pages) |
| 18 April 2015 | Director's details changed for Mr Olaf Odlind on 6 January 2015 (2 pages) |
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|
| 6 January 2015 | Incorporation Statement of capital on 2015-01-06
|