COGNITA FUNDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
COGNITA FUNDING 1 LIMITED
COMPANY NUMBER
06796667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2009
(15 years and 11 months old)
WEBSITE
www.cognita.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/01/2009
28/01/2009
SEEBECK 22 LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House
1 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 FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| COGNITA UK BRAZIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| COGNITA UK BRAZIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNITA FUNDING 1 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 FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITA FUNDING 1 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 |
|---|---|---|---|---|
|
21/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) 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 Kate Blunt (929689563) Appointed |
| 16/06/2022 | New Board Member Andreas Tolpeit (929689752) Appointed |
| 04/05/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement 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 |
| 16/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/05/2020 | Michael John Drake (926968064) has left the board |
| 25/05/2020 | Stuart Paul Millman (926967181) 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 | Lindsay Alexandra Smith (926965000) has left the board |
| 22/05/2020 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 18/05/2020 | New Board Member Michael John Drake (926968064) Appointed |
| 18/05/2020 | New Board Member Stuart Paul Millman (926967181) Appointed |
| 15/05/2020 | New Board Member Lindsay Alexandra Smith (926965000) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | Dean Vincent John Villa (915432524) has left the board |
| 13/12/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 27/06/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | Kevin Mercer (920616145) has left the board |
| 08/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts 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 (920616145) Appointed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 22/01/2016 | Rees Withers (910169624) has left the board |
| 06/11/2015 | New Board Member David Pearce (908969156) Appointed |
| 15/10/2015 | Ulf Patrik Johnson (911803876) has left the board |
| 15/10/2015 | Edmund Alfred Lazarus (908554298) has left the board |
| 15/10/2015 | Joy Bainville (914885594) has left the board |
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