Introduction
Watch Company
K
KOGNITIV SPARK INC.
KOGNITIV SPARK INC. is an active company incorporated on 1 October 2021 with the registered office located in Hanwll. KOGNITIV SPARK INC. was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039125
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 13 May 2025 (10 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
90 Taurus Drive Hanwll, ,
No significant events found
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
GROOM, Ryan
ActiveTaurus Drive, Hanwll
Secretary
Appointed 08 Dec 2021
GROOM, Ryan
Taurus Drive, Hanwll
Secretary
08 Dec 2021
Active
CHAMPAGNE, Jen
ActiveCrowther Lane, New Brunswick
Born August 1957
Director
Appointed 20 Jun 2022
CHAMPAGNE, Jen
Crowther Lane, New Brunswick
Born August 1957
Director
20 Jun 2022
Active
GROOM, Ryan
ActiveTaurus Drive, Hanwll
Born February 1972
Director
Appointed 08 Dec 2021
GROOM, Ryan
Taurus Drive, Hanwll
Born February 1972
Director
08 Dec 2021
Active
METTYEAR, Nicholas James
ActiveFermi Avenue, DidcotOX11 0QR
Born October 1988
Director
Appointed 25 Jul 2023
METTYEAR, Nicholas James
Fermi Avenue, DidcotOX11 0QR
Born October 1988
Director
25 Jul 2023
Active
SIMARD, Yan
ActiveCamden Lane, Fredericton
Born August 1974
Director
Appointed 08 Dec 2021
SIMARD, Yan
Camden Lane, Fredericton
Born August 1974
Director
08 Dec 2021
Active
WAGNER, David
ActiveCrowther Lane, New Brunswick
Born September 1952
Director
Appointed 20 Jun 2022
WAGNER, David
Crowther Lane, New Brunswick
Born September 1952
Director
20 Jun 2022
Active
FITZPATRICK, Raymond
ResignedWiggins Drive, Fredericton
Born July 1986
Director
Appointed 08 Dec 2021
Resigned 20 Jun 2022
FITZPATRICK, Raymond
Wiggins Drive, Fredericton
Born July 1986
Director
08 Dec 2021
Resigned 20 Jun 2022
Resigned
YOST, William Joseph
ResignedFermi Avenue, DidcotOX11 0QR
Born May 1973
Director
Appointed 16 Feb 2022
Resigned 25 Jul 2023
YOST, William Joseph
Fermi Avenue, DidcotOX11 0QR
Born May 1973
Director
16 Feb 2022
Resigned 25 Jul 2023
Resigned
Filing History
10
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 March 2022
Appointment At Registration Of Person Authorised To Represent
8 December 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 December 2021
No document