Introduction
Watch Company
C
COGNIZANT UK FINANCE LIMITED
COGNIZANT UK FINANCE LIMITED is an active company incorporated on 26 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COGNIZANT UK FINANCE LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14320462
LTD Company
Age
3 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 May 2024 (1 year ago)
Period: 26 August 2022 - 31 December 2023(17 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
1 Kingdom Street Paddington Central London W2 6BD United Kingdom
From: 26 August 2022To: 1 February 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DE ROCCA-SERRA, Elisa
ActiveBishopsgate, LondonEC2M 4AG
Born July 1976
Director
Appointed 31 May 2023
DE ROCCA-SERRA, Elisa
Bishopsgate, LondonEC2M 4AG
Born July 1976
Director
31 May 2023
Active
SHARMA, Vivek
ActiveBishopsgate, LondonEC2M 4AG
Born December 1975
Director
Appointed 26 Aug 2022
SHARMA, Vivek
Bishopsgate, LondonEC2M 4AG
Born December 1975
Director
26 Aug 2022
Active
YU, James Suk-Won
ActiveBishopsgate, LondonEC2M 4AG
Born March 1968
Director
Appointed 26 Aug 2022
YU, James Suk-Won
Bishopsgate, LondonEC2M 4AG
Born March 1968
Director
26 Aug 2022
Active
UY, Mary Charmian
ResignedBishopsgate, LondonEC2M 4AG
Born March 1968
Director
Appointed 26 Aug 2022
Resigned 02 Jun 2023
UY, Mary Charmian
Bishopsgate, LondonEC2M 4AG
Born March 1968
Director
26 Aug 2022
Resigned 02 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Frank W. Burr Blvd., Teaneck07666
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022
Cognizant Technology Solutions Corporation
Frank W. Burr Blvd., Teaneck07666
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2024
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2022