This company is commonly known as Cognita Limited. The company was founded 19 years ago and was given the registration number 05280910. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COGNITA LIMITED |
|---|---|---|
| Company Number | : | 05280910 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Corporate Secretary | 07 February 2005 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 01 June 2022 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 10 December 2018 | Active |
| Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY | Director | 01 June 2022 | Active |
| 41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU | Secretary | 02 March 2016 | Active |
| 4 Cotman Close, London, NW11 6PT | Secretary | 26 November 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 09 November 2004 | Active |
| 81, Michelin House, Fulham Road, London, United Kingdom, SW3 6RD | Director | 29 January 2010 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 09 November 2004 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| 2 Park Close, Whittlebury, NN12 8XE | Director | 24 February 2005 | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 14 December 2015 | Active |
| Flat 3, 133 Sutherland Avenue, London, United Kingdom, W9 2QJ | Director | 21 November 2006 | Active |
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 29 November 2004 | Active |
| Flat F, 62 Nevern Square, London, SW5 9PN | Director | 30 June 2009 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| Flat 3, 9 Queensgate Place, London, SW7 5NU | Director | 29 November 2004 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 26 November 2004 | Active |
| 4 Cotman Close, London, NW11 6PT | Director | 26 November 2004 | Active |
| 5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU | Director | 02 November 2015 | Active |
| Down House, Vicarage Lane, Steeple Claydon, MK18 2PR | Director | 03 November 2006 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 30 September 2021 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 June 2016 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 29 November 2004 | Active |
| Flat 2, 6 Bryanston Square, London, W1H 2DH | Director | 29 November 2004 | Active |
| Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK5 8FR | Director | 26 November 2004 | Active |
| Hendre Gwenllian, Llanfrothen, Penrhyndeudraeth, LL48 6DJ | Director | 29 November 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 09 November 2004 | Active |
| Cognita Uk Holdings Limited | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-30 | Accounts | Legacy. | Download |
| 2023-05-30 | Other | Legacy. | Download |
| 2023-05-30 | Other | Legacy. | Download |
| 2023-05-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-28 | Accounts | Legacy. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-27 | Accounts | Legacy. | Download |
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