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Orkastrate Limited

Adresa
20-22
Wenlock Road
London
N1 7GU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. únor 2017
Company No. 05151639 Show on Companies House
Company Register Status Aktivní
Incorporation Date11. červen 2004
AccountsTOTAL EXEMPTION FULL
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
Sector (SIC)62020 - Information technology consultancy activities
Previous Names
  • Kogitas Limited
  • Petra Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Hollis, Peter Johnson Status: Active Notified: 17/06/2020 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Pukeko Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05151641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hollis, Peter Johnson London, England Status: Active Notified: 11/06/2004 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

    Companies Controlled by This Company (3)

    gb-flag GB Kogitas (Croatia) Limited Status: Active Notified: 01/01/2021 Companies House Number: 08472149 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Kogitas SPV NO. 1 Limited Status: Active Notified: 12/08/2019 Companies House Number: 12150319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kuaka SPV NO.2 Limited Status: Active Notified: 21/10/2021 Companies House Number: 13694737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors