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COGNITA FINANCING PLC - Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09670318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emw Seebeck House, 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR
- United Kingdom Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom UK
Management
- Managing Directors
- PINCHBECK, Jayne
- BLUNT, Kate
- TOLPEIT, Andreas
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-07-03
- Age Of Company 2015-07-03 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cognita Bondco Parent Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493006WLDSQDQA1TX81
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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COGNITA FINANCING PLC Company Description
- COGNITA FINANCING PLC is a plc registered in United Kingdom with the Company reg no 09670318. Its current trading status is "live". It was registered 2015-07-03. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Emw Seebeck House, 1 Seebeck Place .
Get COGNITA FINANCING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognita Financing Plc - Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2015-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-03-02) - GUARANTEE2
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legacy (2024-03-02) - AGREEMENT2
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legacy (2024-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-02) - AA
keyboard_arrow_right 2023
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legacy (2023-03-06) - GUARANTEE2
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legacy (2023-03-06) - AGREEMENT2
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legacy (2023-03-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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legacy (2023-02-27) - PARENT_ACC
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legacy (2023-02-27) - AGREEMENT2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-24) - AA
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legacy (2022-02-24) - PARENT_ACC
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legacy (2022-02-24) - GUARANTEE2
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change-person-director-company-with-change-date (2022-09-23) - CH01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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legacy (2022-02-24) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-05-04) - AGREEMENT2
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legacy (2021-05-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
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legacy (2021-05-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-05-27) - AA
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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change-person-director-company-with-change-date (2019-03-07) - CH01
keyboard_arrow_right 2018
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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
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change-person-director-company-with-change-date (2018-01-26) - CH01
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confirmation-statement-with-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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accounts-with-accounts-type-full (2018-01-17) - AA
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mortgage-satisfy-charge-full (2018-10-25) - MR04
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change-person-director-company-with-change-date (2018-10-05) - CH01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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accounts-with-accounts-type-full (2018-12-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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change-person-director-company-with-change-date (2017-05-19) - CH01
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change-person-secretary-company-with-change-date (2017-05-19) - CH03
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change-person-director-company-with-change-date (2017-05-17) - CH01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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confirmation-statement-with-updates (2016-07-13) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-07-03) - NEWINC
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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second-filing-of-form-with-form-type (2015-08-04) - RP04
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resolution (2015-08-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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resolution (2015-07-20) - RESOLUTIONS
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legacy (2015-07-14) - CERT8A
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application-trading-certificate (2015-07-14) - SH50
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capital-allotment-shares (2015-07-10) - SH01
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change-account-reference-date-company-current-extended (2015-07-13) - AA01