Kogitas Spv No. 1 Limited
- Company number
- 12150319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Business and domestic software development
- Corporate group
- Pukeko Investments Limited (6 companies)
Registered office
Previous names
- Kogitas (Mcpc) Limited (until 5 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, Peter Johnson | Director | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kogitas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | |
| Mr Peter Johnson Hollis | Significant Influence Or Control | 12 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
| 31 Mar 2021 | £1 | 0 |
| 31 Mar 2020 | £31,800 | 0 |
Connections
Owned by
Kogitas Spv No. 1 Limited → Orkastrate Limited → Pukeko Investments Limited
Directors’ other companies
- HOLLIS, Peter Johnson - Director at Kogitas (Mcpc) Limited
Registered address
15,879 companies are registered at this address - likely a registration agent.