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COGNITA INTERNATIONAL HOLDINGS LIMITED - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06242782
- 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
- 2007-05-10
- Age Of Company 2007-05-10 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cognita Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECKLOE 340 LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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COGNITA INTERNATIONAL HOLDINGS LIMITED Company Description
- COGNITA INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06242782. Its current trading status is "live". It was registered 2007-05-10. It was previously called SECKLOE 340 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 2012-05-10.It can be contacted at Seebeck House .
Get COGNITA INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognita International Holdings Limited - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2007-05-10
- 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.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-10) - AA
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legacy (2024-04-10) - GUARANTEE2
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legacy (2024-04-10) - AGREEMENT2
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legacy (2024-04-10) - PARENT_ACC
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legacy (2023-03-28) - AGREEMENT2
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-28) - AA
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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legacy (2022-04-28) - PARENT_ACC
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legacy (2022-04-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-13) - RP04CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-27) - AA
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legacy (2021-04-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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legacy (2021-04-27) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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legacy (2021-04-27) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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legacy (2020-09-05) - AGREEMENT2
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legacy (2020-09-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-05) - 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 (2019-05-22) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-22) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-20) - AA
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legacy (2019-05-20) - PARENT_ACC
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legacy (2019-05-20) - GUARANTEE2
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legacy (2019-05-20) - AGREEMENT2
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legacy (2018-05-29) - GUARANTEE2
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confirmation-statement-with-updates (2018-05-24) - CS01
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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change-person-director-company-with-change-date (2018-01-29) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-12) - PSC09
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change-person-director-company-with-change-date (2018-01-26) - CH01
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legacy (2018-05-29) - AGREEMENT2
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accounts-with-made-up-date (2018-05-30) - AA
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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change-person-director-company-with-change-date (2018-10-05) - CH01
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capital-allotment-shares (2018-12-06) - SH01
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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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resolution (2018-12-12) - RESOLUTIONS
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legacy (2018-06-15) - PARENT_ACC
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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change-person-director-company-with-change-date (2017-05-19) - CH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-person-secretary-company-with-change-date (2017-05-19) - CH03
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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legacy (2016-02-29) - SH20
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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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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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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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capital-alter-shares-consolidation (2016-02-29) - SH02
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-08-18) - CC04
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auditors-resignation-company (2015-04-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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resolution (2015-08-13) - RESOLUTIONS
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memorandum-articles (2015-08-13) - MA
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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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 (2010-06-01) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2008-12-28) - 363a
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legacy (2008-12-30) - 88(2)
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legacy (2008-05-20) - 363a
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resolution (2007-07-20) - RESOLUTIONS
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incorporation-company (2007-05-10) - NEWINC
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certificate-change-of-name-company (2007-06-15) - CERTNM
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legacy (2007-06-29) - 288a
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