Cognita International Holdings Limited
Company Profile
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Large EnterpriseCognita International Holdings Limited
06242782•Private Limited With Share Capital
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK58FR
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Incorporated
10/05/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognita International Holdings Limited (06242782) is a private limited with share capital incorporated on 10/05/2007 (18 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
Large Enterprise
Incorporated 10/05/2007
MK58FR
Financial Overview
Total Assets
£81.96M
Liabilities
£412.0K
Net Assets
£81.55M
Cash
£2.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
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 No Updates
Category:Confirmation Statement
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2024
Legacy
Category:Accounts
Date:10-04-2024
Legacy
Category:Other
Date:10-04-2024
Legacy
Category:Other
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
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
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2020
Legacy
Category:Accounts
Date:05-09-2020
Legacy
Category:Other
Date:05-09-2020
Legacy
Category:Other
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-05-2019
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
Resolution
Category:Resolution
Date:12-12-2018
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:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Legacy
Category:Accounts
Date:15-06-2018
Accounts With Made Up Date
Category:Accounts
Date:30-05-2018
Legacy
Category:Other
Date:29-05-2018
Legacy
Category:Other
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Legacy
Category:Capital
Date:29-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2016
Legacy
Category:Insolvency
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024
Trading Addresses
Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FR
Related Companies
10
Contact
www.cognita.com
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK58FR