COGNITA INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No06242782
- Age18 years 2 months Incorporated 10 May 2007
- Officers4
Address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 10 May 2007 and based in Milton Keynes, Buckinghamshire. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Apr 2024
Legacy
1 Year Ago on 10 Apr 2024
Legacy
1 Year Ago on 10 Apr 2024
Legacy
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Mar 2023
Legacy
2 Years Ago on 28 Mar 2023
Legacy
2 Years Ago on 28 Mar 2023
Legacy
2 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Apr 2022
Legacy
3 Years Ago on 28 Apr 2022
Legacy
3 Years Ago on 28 Apr 2022
Legacy
3 Years Ago on 28 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 10 May 2007 | |
| BLUNT, Kate | director | Dec 1983 | 01 Jun 2022 |
| PINCHBECK, Jayne | director | Dec 1980 | 10 Dec 2018 |
| TOLPEIT, Andreas | director | Jul 1988 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Limited | 12 Feb 2018 |
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EMW SECRETARIES LIMITED is a mutual person.
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BLUNT, Kate are mutual persons.
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