opendata.bot
Company number
08472149

KOGITAS (CROATIA) LIMITED

Officer · HOLLIS, Peter Johnson and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
KOGITAS (CROATIA) LIMITED
Company number
08472149
Registered office
20-22 Wenlock Road, London, N1 7GU, England
Company type
Private limited company
Incorporated on
3 April 2013
Status
Active
Age
13 years
Previous names
KOGITAS CROATIA (UK) LIMITED (to 04 Jan 2021) · CLAREMONT CROATIA (UK) LIMITED (to 20 Oct 2015)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Apr 2027
Confirmation statement — last
03 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 03/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kogitas Limited
ownership-of-shares-75-to-100-percent
Notified 01/01/2021
Mr Peter Johnson Hollis
significant-influence-or-control
Notified 01/04/2020
Kogitas Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 03/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2021 Registered name changed KOGITAS CROATIA (UK) LIMITED KOGITAS (CROATIA) LIMITED
01/01/2021 Person with significant control ceased Kogitas Holdings Limited
01/01/2021 Person with significant control added Kogitas Limited
01/04/2020 Person with significant control added Mr Peter Johnson Hollis
06/04/2016 Person with significant control added Kogitas Holdings Limited
20/10/2015 Registered name changed CLAREMONT CROATIA (UK) LIMITED KOGITAS CROATIA (UK) LIMITED
16/10/2015 Director resigned VIVIAN, Mark Claude James
03/04/2013 Director appointed VIVIAN, Mark Claude James
03/04/2013 Director appointed HOLLIS, Peter Johnson

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KOGITAS (CROATIA) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08472149
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KOGITAS (CROATIA) LIMITED?
According to the official registry, the company number of KOGITAS (CROATIA) LIMITED is 08472149.
Where is KOGITAS (CROATIA) LIMITED registered?
The registered office is 20-22 Wenlock Road, London, N1 7GU, England.
Who runs KOGITAS (CROATIA) LIMITED?
HOLLIS, Peter Johnson is listed among the officers of KOGITAS (CROATIA) LIMITED.
What is the SIC code of KOGITAS (CROATIA) LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls KOGITAS (CROATIA) LIMITED?
Kogitas Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of KOGITAS (CROATIA) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KOGITAS (CROATIA) LIMITED (08472149)

KOGITAS (CROATIA) LIMITED is a private limited company incorporated on 3 April 2013 and registered in the United Kingdom under company number 08472149. Its registered office is at 20-22 Wenlock Road, London, N1 7GU, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Kogitas Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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