Cognita Funding 1 Limited

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Cognita Funding 1 Limited

06796667•Private Limited With Share Capital

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR
Website

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Incorporated

21/01/2009

Company Age

17 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cognita Funding 1 Limited (06796667) is a private limited with share capital incorporated on 21/01/2009 (17 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/01/2009
MK58FR

Financial Overview

Total Assets

£344.30M

Liabilities

£0

Net Assets

£344.30M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jayne koh pinchbeck
director
K
kate ellen blunt
director
P
paul frayne-johnson
director
M
manuel barrallat martinez de osaba
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2025
Legacy
Category:Accounts
Date:03-06-2025
Legacy
Category:Other
Date:03-06-2025
Legacy
Category:Other
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-01-2025
Change Sail Address Company With New Address
Category:Address
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2024
Legacy
Category:Accounts
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Legacy
Category:Other
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2022
Legacy
Category:Accounts
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:05-09-2020
Legacy
Category:Other
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2019
Legacy
Category:Accounts
Date:20-05-2019
Legacy
Category:Other
Date:20-05-2019
Legacy
Category:Other
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FR

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Contact

www.cognita.com
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK58FR