Cognita Bondco Parent Limited. Head office in Milton Keynes. Check Director.

Cognita Bondco Parent Limited, Milton Keynes

Cognita Bondco Parent Limited is a private limited company. Registered at Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, the aforementioned 8 years old company was incorporated on 2015-07-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Kate B. (appointed on 01 June 2022), Andreas T. (appointed on 01 June 2022), Jayne P. (appointed on 10 December 2018).

About
Name: Cognita Bondco Parent Limited
Number: 09669246
Incorporation date: 2015-07-03
End of financial year: 31 August


Address:	Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Cognita Midco Limited

13 February 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cognita Bondco Parent Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was filed on 2023-07-02. The deadline for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, an only corporation Cognita Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Seebeck House, 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire.

Company filing

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Type		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		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

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