Menna Overview
Here’s a quick overview of COGNITA FUNDING 1 LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2009.
COGNITA FUNDING 1 LIMITED
- Company statusactive
- Company No06796667
- Age17 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 17 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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 01 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Capital Allotment Shares
4 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Capital Allotment Shares
5 Months Ago on 09 Feb 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Capital Allotment Shares
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
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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Here’s a quick overview of COGNITA FUNDING 1 LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2009.