Cognita Bondco Parent Limited in Knowlhill MILTON KEYNES

Cognita Bondco Parent Limited MILTON KEYNES

Founded in 2015, Cognita Bondco Parent, classified under reg no. 09669246 is an active company. Currently registered at Emw Seebeck House, 1 Seebeck Place MK5 8FR, Milton Keynes the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 3 directors, namely Kate B., Andreas T. and Jayne P.. Of them, Jayne P. has been with the company the longest, being appointed on 10 December 2018 and Kate B. and Andreas T. have been with the company for the least time - from 1 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kevin M. who worked with the the firm until 31 July 2017.

Cognita Bondco Parent Limited Address / Contact

Office Address	Emw Seebeck House, 1 Seebeck Place
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09669246
Date of Incorporation	Fri, 3rd Jul 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Kate B.

Position: Director

Appointed: 01 June 2022

Andreas T.

Position: Director

Appointed: 01 June 2022

Jayne P.

Position: Director

Appointed: 10 December 2018

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 July 2015

Lindsay S.

Position: Director

Appointed: 30 September 2021

Resigned: 01 June 2022

Lindsay S.

Position: Director

Appointed: 06 May 2020

Resigned: 24 September 2021

Michael D.

Position: Director

Appointed: 06 May 2020

Resigned: 30 September 2021

Stuart M.

Position: Director

Appointed: 06 May 2020

Resigned: 28 September 2021

Michael U.

Position: Director

Appointed: 17 June 2016

Resigned: 01 June 2022

Kevin M.

Position: Secretary

Appointed: 02 March 2016

Resigned: 31 July 2017

Christopher J.

Position: Director

Appointed: 14 December 2015

Resigned: 30 September 2021

David P.

Position: Director

Appointed: 02 November 2015

Resigned: 28 April 2016

Mark A.

Position: Director

Appointed: 03 July 2015

Resigned: 02 November 2015

Dean V.

Position: Director

Appointed: 03 July 2015

Resigned: 10 December 2018

Rees W.

Position: Director

Appointed: 03 July 2015

Resigned: 14 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Cognita Midco Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cognita Midco Limited

Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09669626
Notified on	13 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 29th, March 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 29th, March 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 29th, March 2023	accounts	Free Download (85 pages)
CH01	On 2021/05/17 director's details were changed filed on: 23rd, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 14th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 14th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 14th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 14th, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 28th, April 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 28th, April 2022	accounts	Free Download (86 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 7th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/30. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/28 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/24 filed on: 7th, October 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 4th, May 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 4th, May 2021	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 22nd, September 2020	accounts	Free Download (74 pages)
AP01	New director appointment on 2020/05/06. filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/06. filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/06. filed on: 13th, May 2020	officers	Free Download (2 pages)
CH01	On 2019/02/06 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On 2019/02/06 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 17th, December 2018	accounts	Free Download (71 pages)
AP01	New director appointment on 2018/12/10. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/10 filed on: 11th, December 2018	officers	Free Download (1 page)
CH01	On 2018/10/05 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (72 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/04/20 filed on: 8th, May 2018	capital	Free Download (3 pages)
CH01	On 2018/01/24 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/24 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
CH01	On 2018/01/24 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/07/31 filed on: 18th, August 2017	officers	Free Download (1 page)
CH01	On 2017/05/15 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
CH03	On 2017/05/15 secretary's details were changed filed on: 19th, May 2017	officers	Free Download (1 page)
CH01	On 2017/05/15 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/15 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
CH01	On 2017/05/15 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 6th, January 2017	accounts	Free Download (67 pages)
AP01	New director appointment on 2016/06/17. filed on: 21st, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/28 filed on: 3rd, June 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 24th, March 2016	accounts	Free Download (62 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 17th, March 2016	accounts	Free Download (1 page)
AP03	On 2016/03/02, company appointed a new person to the position of a secretary filed on: 16th, March 2016	officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2016/02/29 filed on: 29th, February 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, February 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, February 2016	resolution	Free Download
CAP-SS	Solvency Statement dated 26/02/16 filed on: 29th, February 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 29th, February 2016	resolution	Free Download
AP01	New director appointment on 2015/12/14. filed on: 17th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/14 filed on: 17th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/02. filed on: 4th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/02 filed on: 4th, November 2015	officers	Free Download (1 page)
SH01	300.00 GBP is the capital in company's statement on 2015/08/21 filed on: 9th, September 2015	capital	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/21 filed on: 12th, August 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2015	resolution	Free Download
AA01	Accounting period extended to 2016/08/31. Originally it was 2016/07/31 filed on: 13th, July 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2015	incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/03	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Cognita Bondco Parent Limited MILTON KEYNES

Cognita Bondco Parent Limited Address / Contact

Company Information / Profile

Company staff

Kate B.

Andreas T.

Jayne P.

Emw Secretaries Limited

Lindsay S.

Lindsay S.

Michael D.

Stuart M.

Michael U.

Kevin M.

Christopher J.

David P.

Mark A.

Dean V.

Rees W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us