COGNITA UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COGNITA UK HOLDINGS LIMITED
COMPANY NUMBER
06705043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2008
(16 years and 2 months old)
WEBSITE
www.cognita.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
23/09/2008
28/10/2008
SEEBECK 12 LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA LIMITED | Active - Accounts Filed | View Report |
| COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNITA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITA UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/11/2008 - 14/12/2015 (7years) Secretary: 24/11/2008 - Present (15 years and 11 months) Born in Feb 1953 (age: 71) |
Active | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 16/06/2022 | New Board Member Kate Blunt (929689563) Appointed |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 16/06/2022 | Lindsay Alexandra Smith (926964997) has left the board |
| 16/06/2022 | New Board Member Andreas Tolpeit (929690832) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 11/10/2021 | Stuart Paul Millman (926967180) has left the board |
| 11/10/2021 | Michael John Drake (926968057) has left the board |
| 11/10/2021 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 02/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/05/2020 | Michael John Drake (926968073) has left the board |
| 25/05/2020 | Stuart Paul Millman (926967186) has left the board |
| 25/05/2020 | New Board Member Michael John Drake (926968057) Appointed |
| 25/05/2020 | New Board Member Stuart Paul Millman (926967180) Appointed |
| 22/05/2020 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 22/05/2020 | Lindsay Alexandra Smith (926965005) has left the board |
| 18/05/2020 | New Board Member Michael John Drake (926968073) Appointed |
| 18/05/2020 | New Board Member Stuart Paul Millman (926967186) Appointed |
| 15/05/2020 | New Board Member Lindsay Alexandra Smith (926965005) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 13/12/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 13/12/2018 | Dean Vincent John Villa (915432524) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | Kevin Mercer (920616138) has left the board |
| 11/01/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Michael Uzielli (920925831) Appointed |
| 07/06/2016 | David Pearce (908969156) has left the board |
| 18/03/2016 | New Company Secretary Kevin Mercer (920616138) Appointed |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 19/02/2016 | New Accounts filed |
| 06/11/2015 | New Board Member David Pearce (908969156) Appointed |
| 26/10/2015 | New Annual Return filed |
| 15/10/2015 | Ulf Patrik Johnson (911803876) has left the board |
| 15/10/2015 | Joy Bainville (914885594) has left the board |
| 15/10/2015 | Edmund Alfred Lazarus (908554298) has left the board |
| 15/10/2015 | New Board Member Dean Vincent John Villa (915432524) Appointed |
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