• UK
  • COGNITA LIMITED - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05280910
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Seebeck House
One Seebeck Place Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK

Management

Geschäftsführung
PINCHBECK, Jayne (director)
BLUNT, Kate (director)
TOLPEIT, Andreas (director)
Prokuristen
EMW SECRETARIES LIMITED (corporate-secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.11.2004
Alter der Firma
2004-11-09 21 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Cognita Uk Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
BROOMCO (3624) LIMITED
Bilanzhinterlegung
Fälligkeit: 2026-05-31
Letzte Einreichung: 2024-08-31
lezte Bilanzhinterlegung
2012-11-09
Jahresmeldung
Fälligkeit: 2025-12-23
Letzte Einreichung: 2024-12-09

COGNITA LIMITED Firmenbeschreibung

Seebeck House erreicht werden.
Mehr Information

Jetzt sichern COGNITA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cognita Limited - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien

2004-11-09 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu COGNITA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Jahresabschluss

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Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

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€7,20
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Gründungsdokumente

Beneficial Owners Check

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€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-02-04) - MR01

    In den Warenkorb
     
  • legacy (2025-06-04) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2025-06-04) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2025-06-04) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2025-06-04) - AA

    In den Warenkorb
     
  • legacy (2024-05-14) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2024-05-14) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2024-05-14) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-14) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-12-12) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-extended (2023-05-24) - AA01

    In den Warenkorb
     
  • legacy (2023-05-30) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-05-30) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2023-05-30) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-12-19) - CS01

    In den Warenkorb
     
  • legacy (2022-04-28) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2022-04-28) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2022-04-28) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-09-23) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-12-12) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-07) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-10) - CS01

    In den Warenkorb
     
  • legacy (2021-04-27) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2021-04-27) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2021-04-27) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-12-17) - CS01

    In den Warenkorb
     
  • legacy (2020-09-22) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-05-13) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

    In den Warenkorb
     
  • legacy (2020-09-05) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2020-09-05) - AGREEMENT2

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2019-03-07) - CH01

    In den Warenkorb
     
  • legacy (2019-05-21) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2019-05-21) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2019-05-21) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-11-13) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-01-26) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-01-29) - CH01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-02-13) - PSC02

    In den Warenkorb
     
  • legacy (2018-05-29) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2018-05-29) - AGREEMENT2

    In den Warenkorb
     
  • legacy (2018-06-21) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-22) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-10-05) - CH01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2018-10-26) - MR04

    In den Warenkorb
     
  • capital-allotment-shares (2018-11-22) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-11-23) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-11) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-05-04) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-05-17) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-05-19) - CH01

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2017-05-19) - CH03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-08-18) - TM02

    In den Warenkorb
     
  • capital-allotment-shares (2017-10-18) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-21) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-02-05) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-02-17) - AP01

    In den Warenkorb
     
  • resolution (2016-02-29) - RESOLUTIONS

    In den Warenkorb
     
  • capital-alter-shares-consolidation (2016-02-29) - SH02

    In den Warenkorb
     
  • legacy (2016-02-29) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19

    In den Warenkorb
     
  • legacy (2016-02-29) - SH20

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2016-03-16) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-03) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-11-23) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

    In den Warenkorb
     
  • auditors-resignation-company (2015-04-22) - AUD

    In den Warenkorb
     
  • resolution (2015-08-03) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2015-08-11) - MR04

    In den Warenkorb
     
  • statement-of-companys-objects (2015-08-18) - CC04

    In den Warenkorb
     
  • capital-allotment-shares (2015-09-09) - SH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-02-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-12-03) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-01-30) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-03-14) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-06-04) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2012-03-21) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • termination-director-company-with-name (2011-06-28) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-08-12) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-10-21) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-10-22) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2010-02-10) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-02-10) - AP01

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-02-19) - AA

    In den Warenkorb
     
  • legacy (2009-07-27) - 288b

    In den Warenkorb
     
  • legacy (2009-07-27) - 288a

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • accounts-with-accounts-type-full (2008-04-28) - AA

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  • legacy (2008-11-12) - 363a

    In den Warenkorb
     
  • legacy (2008-12-01) - 288c

    In den Warenkorb
     
  • legacy (2007-01-15) - 288b

    In den Warenkorb
     
  • legacy (2007-01-15) - 288a

    In den Warenkorb
     
  • resolution (2007-01-16) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2007-05-24) - AA

    In den Warenkorb
     
  • legacy (2007-08-06) - 287

    In den Warenkorb
     
  • resolution (2007-08-23) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2007-08-24) - 395

    In den Warenkorb
     
  • legacy (2007-12-10) - 353

    In den Warenkorb
     
  • legacy (2007-12-10) - 363a

    In den Warenkorb
     
  • legacy (2007-12-13) - 288c

    In den Warenkorb
     
  • resolution (2006-05-25) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2006-06-01) - AA

    In den Warenkorb
     
  • legacy (2006-07-26) - 288c

    In den Warenkorb
     
  • resolution (2006-09-15) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2006-09-15) - 122

    In den Warenkorb
     
  • legacy (2006-10-24) - 88(2)R

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  • legacy (2006-10-26) - 88(2)R

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  • statement-of-affairs (2006-10-26) - SA

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  • legacy (2006-11-16) - 395

    In den Warenkorb
     
  • legacy (2006-12-01) - 288a

    In den Warenkorb
     
  • legacy (2006-12-09) - 363s

    In den Warenkorb
     
  • legacy (2005-01-05) - 288b

    In den Warenkorb
     
  • legacy (2005-01-06) - 288a

    In den Warenkorb
     
  • legacy (2005-02-16) - 287

    In den Warenkorb
     
  • legacy (2005-02-16) - 288b

    In den Warenkorb
     
  • legacy (2005-02-16) - 288a

    In den Warenkorb
     
  • legacy (2005-03-16) - 288a

    In den Warenkorb
     
  • legacy (2005-03-24) - 225

    In den Warenkorb
     
  • certificate-change-of-name-company (2005-04-07) - CERTNM

    In den Warenkorb
     
  • legacy (2005-05-24) - 395

    In den Warenkorb
     
  • legacy (2005-12-15) - 288a

    In den Warenkorb
     
  • legacy (2005-12-15) - 288b

    In den Warenkorb
     
  • legacy (2005-12-15) - 363a

    In den Warenkorb
     
  • incorporation-company (2004-11-09) - NEWINC

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  • resolution (2004-12-07) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2004-12-15) - 395

    In den Warenkorb
     
  • legacy (2004-12-29) - 287

    In den Warenkorb
     
  • legacy (2004-12-29) - 288a

    In den Warenkorb
     
  • legacy (2004-12-29) - 288b

    In den Warenkorb
     

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