COGNITA LIMITED
SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 05280910
- Last Updated: 01 Mar 2024
Company Profile
COGNITA LIMITED was incorporated on Tuesday, November 9, 2004 as a Private Limited Company with registered address in MILTON KEYNES. COGNITA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 14 days.
| Name | COGNITA LIMITED |
|---|---|
| Company number | 05280910 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cognita Uk Holdings Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Tuesday, February 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COGNITA LIMITED | 09 Nov 2004 |
| BROOMCO (3624) LIMITED | 07 Apr 2005 |