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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
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COGNITA LIMITED Firmenbeschreibung
- Seebeck House erreicht werden.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-02-04) - MR01
-
legacy (2025-06-04) - AGREEMENT2
-
legacy (2025-06-04) - GUARANTEE2
-
legacy (2025-06-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2025-06-04) - AA
keyboard_arrow_right 2024
-
legacy (2024-05-14) - AGREEMENT2
-
legacy (2024-05-14) - GUARANTEE2
-
legacy (2024-05-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-14) - AA
-
confirmation-statement-with-no-updates (2024-12-12) - CS01
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-extended (2023-05-24) - AA01
-
legacy (2023-05-30) - GUARANTEE2
-
legacy (2023-05-30) - AGREEMENT2
-
legacy (2023-05-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
-
confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
-
legacy (2022-04-28) - GUARANTEE2
-
legacy (2022-04-28) - AGREEMENT2
-
legacy (2022-04-28) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA
-
appoint-person-director-company-with-name-date (2022-06-14) - AP01
-
termination-director-company-with-name-termination-date (2022-06-14) - TM01
-
change-person-director-company-with-change-date (2022-09-23) - CH01
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
appoint-person-director-company-with-name-date (2021-10-07) - AP01
-
confirmation-statement-with-no-updates (2021-12-10) - CS01
-
legacy (2021-04-27) - GUARANTEE2
-
legacy (2021-04-27) - AGREEMENT2
-
legacy (2021-04-27) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
-
legacy (2020-09-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
-
appoint-person-director-company-with-name-date (2020-05-13) - AP01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
legacy (2020-09-05) - GUARANTEE2
-
legacy (2020-09-05) - AGREEMENT2
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
-
change-person-director-company-with-change-date (2019-03-07) - CH01
-
legacy (2019-05-21) - GUARANTEE2
-
legacy (2019-05-21) - AGREEMENT2
-
legacy (2019-05-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-21) - AA
-
confirmation-statement-with-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-26) - CH01
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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 (2018-02-13) - PSC09
-
notification-of-a-person-with-significant-control (2018-02-13) - PSC02
-
legacy (2018-05-29) - GUARANTEE2
-
legacy (2018-05-29) - AGREEMENT2
-
legacy (2018-06-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-22) - AA
-
change-person-director-company-with-change-date (2018-10-05) - CH01
-
mortgage-satisfy-charge-full (2018-10-26) - MR04
-
capital-allotment-shares (2018-11-22) - SH01
-
confirmation-statement-with-updates (2018-11-23) - CS01
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
change-person-director-company-with-change-date (2017-05-17) - CH01
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change-person-director-company-with-change-date (2017-05-19) - CH01
-
change-person-secretary-company-with-change-date (2017-05-19) - CH03
-
termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
-
capital-allotment-shares (2017-10-18) - SH01
-
confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
appoint-person-director-company-with-name-date (2016-02-17) - AP01
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resolution (2016-02-29) - RESOLUTIONS
-
capital-alter-shares-consolidation (2016-02-29) - SH02
-
legacy (2016-02-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19
-
legacy (2016-02-29) - SH20
-
appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
-
termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-15) - TM01
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auditors-resignation-company (2015-04-22) - AUD
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resolution (2015-08-03) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
-
mortgage-satisfy-charge-full (2015-08-11) - MR04
-
statement-of-companys-objects (2015-08-18) - CC04
-
capital-allotment-shares (2015-09-09) - SH01
-
termination-director-company-with-name-termination-date (2015-10-13) - TM01
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
accounts-with-accounts-type-full (2014-12-03) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-30) - AA
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
termination-director-company-with-name (2013-06-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-02) - AA
-
termination-director-company-with-name (2011-06-28) - TM01
-
change-person-director-company-with-change-date (2011-08-12) - CH01
-
change-person-director-company-with-change-date (2011-10-21) - CH01
-
change-person-director-company-with-change-date (2011-10-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
-
appoint-person-director-company-with-name (2010-02-10) - AP01
-
accounts-with-accounts-type-full (2010-03-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-19) - AA
-
legacy (2009-07-27) - 288b
-
legacy (2009-07-27) - 288a
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-28) - AA
-
legacy (2008-11-12) - 363a
-
legacy (2008-12-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
-
resolution (2007-01-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-05-24) - AA
-
legacy (2007-08-06) - 287
-
resolution (2007-08-23) - RESOLUTIONS
-
legacy (2007-08-24) - 395
-
legacy (2007-12-10) - 353
-
legacy (2007-12-10) - 363a
-
legacy (2007-12-13) - 288c
keyboard_arrow_right 2006
-
resolution (2006-05-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-07-26) - 288c
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-09-15) - 122
-
legacy (2006-10-24) - 88(2)R
-
legacy (2006-10-26) - 88(2)R
-
statement-of-affairs (2006-10-26) - SA
-
legacy (2006-11-16) - 395
-
legacy (2006-12-01) - 288a
-
legacy (2006-12-09) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 288b
-
legacy (2005-01-06) - 288a
-
legacy (2005-02-16) - 287
-
legacy (2005-02-16) - 288b
-
legacy (2005-02-16) - 288a
-
legacy (2005-03-16) - 288a
-
legacy (2005-03-24) - 225
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certificate-change-of-name-company (2005-04-07) - CERTNM
-
legacy (2005-05-24) - 395
-
legacy (2005-12-15) - 288a
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-15) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-11-09) - NEWINC
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resolution (2004-12-07) - RESOLUTIONS
-
legacy (2004-12-15) - 395
-
legacy (2004-12-29) - 287
-
legacy (2004-12-29) - 288a
-
legacy (2004-12-29) - 288b