Kogitas (Croatia) Limited
- Company number
- 08472149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2013
- Nature of business
- Other information technology service activities
- Corporate group
- Pukeko Investments Limited (6 companies)
Registered office
Previous names
- Claremont Croatia (UK) Limited (until 20 Oct 2015)
- Kogitas Croatia (UK) Limited (until 4 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kogitas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2021 |
| Kogitas Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2021 | |
| Mr Peter Johnson Hollis | Significant Influence Or Control | 1 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £100 | 0 |
| 31 Mar 2024 | £100 | 0 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | £100 | 0 |
| 31 Mar 2020 | £100 | 0 |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
Connections
Owned by
Kogitas (Croatia) Limited → Orkastrate Limited → Pukeko Investments Limited
Registered address
15,875 companies are registered at this address - likely a registration agent.