COGNITA FUNDING 1 LIMITED
- Company statusactive
- Company No06796667
- Age16 years 6 months Incorporated 21 January 2009
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA FUNDING 1 LIMITED is an active company incorporated on 21 January 2009 and based in Milton Keynes, Buckinghamshire. The company was registered 16 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
Capital Allotment Shares
0 Months Ago on 04 Jul 2025
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 Updates
6 Months Ago on 22 Jan 2025
Capital Allotment Shares
6 Months Ago on 22 Jan 2025
Move Registers To Sail Company With New Address
6 Months Ago on 20 Jan 2025
Change Sail Address Company With New Address
6 Months Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 14 May 2024
Legacy
1 Year Ago on 14 May 2024
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2024
Second Filing Capital Allotment Shares
1 Year Ago on 26 Jan 2024
Capital Allotment Shares
1 Year Ago on 23 Jan 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Oct 2023
Capital Allotment Shares
1 Year Ago on 03 Oct 2023
Capital Allotment Shares
1 Year Ago on 05 Sep 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
Capital Allotment Shares
2 Years Ago on 17 Mar 2023
Second Filing Capital Allotment Shares
2 Years Ago on 13 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 21 Jan 2009 | |
| 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 Holdings Limited | 24 Jan 2018 |
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