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COGNITA LIMITED - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05280910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House
- One Seebeck Place Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- PINCHBECK, Jayne
- BLUNT, Kate
- TOLPEIT, Andreas
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-09
- Age Of Company 2004-11-09 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cognita Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (3624) LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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COGNITA LIMITED Company Description
- COGNITA LIMITED is a ltd registered in United Kingdom with the Company reg no 05280910. Its current trading status is "live". It was registered 2004-11-09. It was previously called BROOMCO (3624) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Seebeck House .
Get COGNITA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognita Limited - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2004-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-05-24) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA
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legacy (2023-05-30) - PARENT_ACC
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legacy (2023-05-30) - AGREEMENT2
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legacy (2023-05-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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legacy (2022-04-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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legacy (2022-04-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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legacy (2022-04-28) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-04-27) - GUARANTEE2
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legacy (2021-04-27) - AGREEMENT2
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legacy (2021-04-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-09-05) - GUARANTEE2
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legacy (2020-09-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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legacy (2020-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-21) - AA
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legacy (2019-05-21) - PARENT_ACC
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legacy (2019-05-21) - AGREEMENT2
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legacy (2019-05-21) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09
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change-person-director-company-with-change-date (2018-01-29) - CH01
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legacy (2018-05-29) - AGREEMENT2
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change-person-director-company-with-change-date (2018-01-26) - CH01
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-06-21) - PARENT_ACC
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capital-allotment-shares (2018-11-22) - SH01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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confirmation-statement-with-updates (2018-11-23) - CS01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-04) - AA
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change-person-secretary-company-with-change-date (2017-05-19) - CH03
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change-person-director-company-with-change-date (2017-05-17) - CH01
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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capital-allotment-shares (2017-10-18) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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resolution (2016-02-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-02-05) - AA
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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capital-alter-shares-consolidation (2016-02-29) - SH02
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capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19
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legacy (2016-02-29) - CAP-SS
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legacy (2016-02-29) - SH20
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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resolution (2015-08-03) - RESOLUTIONS
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auditors-resignation-company (2015-04-22) - AUD
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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statement-of-companys-objects (2015-08-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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capital-allotment-shares (2015-09-09) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-10-22) - CH01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-07-27) - 288b
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288c
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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resolution (2007-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-08-06) - 287
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-08-24) - 395
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legacy (2007-12-10) - 353
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legacy (2007-12-10) - 363a
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legacy (2007-12-13) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-01) - AA
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-15) - 122
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legacy (2006-10-24) - 88(2)R
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legacy (2006-07-26) - 288c
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statement-of-affairs (2006-10-26) - SA
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legacy (2006-11-16) - 395
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legacy (2006-12-01) - 288a
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legacy (2006-12-09) - 363s
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legacy (2006-10-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-06) - 288a
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legacy (2005-02-16) - 287
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-03-16) - 288a
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legacy (2005-03-24) - 225
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legacy (2005-05-24) - 395
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 363a
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certificate-change-of-name-company (2005-04-07) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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legacy (2004-12-29) - 287
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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resolution (2004-12-07) - RESOLUTIONS
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incorporation-company (2004-11-09) - NEWINC