ALG COGNITA LIMITED
SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 06762201
- Last Updated: 01 Mar 2024
Company Profile
ALG COGNITA LIMITED was incorporated on Monday, December 1, 2008 as a Private Limited Company with registered address in MILTON KEYNES. ALG COGNITA LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 24 days.
| Name | ALG COGNITA LIMITED |
|---|---|
| Company number | 06762201 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Friday, May 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex James Mcbarnet Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Educational Activity Group Limited St. Johns Road, Tylers Green, HP10 8HW |
Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-147 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALG COGNITA LIMITED | 01 Dec 2008 |
| THE OUTDOOR COMPANIES LIMITED | 01 Apr 2010 |
| THE BUSHCRAFT GROUP LIMITED | 03 Oct 2013 |
| THE BUSHCRAFT COMPANY LIMITED | 24 Jun 2021 |