Cognita Midco Limited in Knowlhill MILTON KEYNES

Cognita Midco Limited MILTON KEYNES

Founded in 2015, Cognita Midco, classified under reg no. 09669626 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 Wed, 31st Aug 2022.

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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the firm until 31 July 2017.

Cognita Midco 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	09669626
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 (34 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

Rees W.

Position: Director

Appointed: 12 February 2017

Resigned: 25 October 2018

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 includes 1 name. As we researched, there is Cognita Topco Limited from St Helier, Jersey. This PSC is categorised as "a registered private company", 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 Topco Limited

15 Esplanade, St Helier, JE1 1RB, Jersey

Legal authority	Jersey
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Registry
Registration number	112357
Notified on	6 April 2016
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
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 10th, April 2024	accounts	Free Download (84 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 10th, April 2024	accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2023 filed on: 10th, April 2024	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 28th, March 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 28th, March 2023	accounts	Free Download (85 pages)
CH01	On Mon, 17th May 2021 director's details were changed filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 14th, June 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 14th, June 2022	officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 14th, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 14th, June 2022	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 28th, April 2022	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 28th Sep 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 24th Sep 2021 filed on: 7th, October 2021	officers	Free Download (1 page)
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 Mon, 31st Aug 2020 filed on: 4th, May 2021	accounts	Free Download (20 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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Aug 2019 filed on: 22nd, September 2020	accounts	Free Download (17 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 13th, May 2020	officers	Free Download (2 pages)
CH01	On Wed, 6th Feb 2019 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
CH01	On Wed, 6th Feb 2019 director's details were changed filed on: 7th, March 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 14th, December 2018	accounts	Free Download (18 pages)
AP01	On Mon, 10th Dec 2018 new director was appointed. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Dec 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Oct 2018 filed on: 7th, November 2018	officers	Free Download (1 page)
CH01	On Fri, 5th Oct 2018 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 25th, May 2018	accounts	Free Download (9 pages)
SH01	Capital declared on Fri, 20th Apr 2018: 301.00 GBP filed on: 8th, May 2018	capital	Free Download (3 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 26th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Jul 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 19th, May 2017	officers	Free Download (2 pages)
CH03	On Mon, 15th May 2017 secretary's details were changed filed on: 19th, May 2017	officers	Free Download (1 page)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 17th, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 21st, March 2017	accounts	Free Download (17 pages)
AP01	On Sun, 12th Feb 2017 new director was appointed. filed on: 15th, February 2017	officers	Free Download (2 pages)
AP01	On Fri, 17th Jun 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 3rd, June 2016	officers	Free Download (1 page)
AP03	On Wed, 2nd Mar 2016, company appointed a new person to the position of a secretary filed on: 16th, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 17th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Dec 2015 filed on: 20th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Nov 2015 filed on: 4th, November 2015	officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 4th, November 2015	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 300.00 GBP filed on: 9th, September 2015	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 200.00 GBP filed on: 12th, August 2015	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2015	resolution	Free Download
AA01	Extension of current accouting period to Wed, 31st Aug 2016 filed on: 13th, July 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2015	incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AP04	On Fri, 3rd Jul 2015, company appointed a new person to the position of a secretary filed on: 3rd, July 2015	officers	Free Download (2 pages)

Cognita Midco Limited MILTON KEYNES

Cognita Midco 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.

Rees W.

Michael U.

Kevin M.

Christopher J.

David P.

Mark A.

Dean V.

Rees W.

People with significant control

Company filings

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