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

Cognita Limited, Milton Keynes

Cognita Limited is a private limited company. Previously, it was called Broomco (3624) Limited (changed on 2005-04-07). Registered at Seebeck House, One Seebeck Place Knowlhill, Milton Keynes MK5 8FR, the aforementioned 19 years old business was incorporated on 2004-11-09 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Andreas T. (appointed on 01 June 2022), Kate B. (appointed on 01 June 2022), Jayne P. (appointed on 10 December 2018).

About
Name: Cognita Limited
Number: 05280910
Incorporation date: 2004-11-09
End of financial year: 31 August


Address:	Seebeck House One 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 Uk Holdings Limited

13 February 2018

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06705043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cognita Limited confirmation statement filing is 2023-12-23. The most current confirmation statement was filed on 2022-12-09. The target date for a subsequent statutory accounts filing is 31 May 2024. Most current 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 business Cognita Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 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 Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 30th, May 2023 \| accounts	Free Download (85 pages)
AA01	Extension of accounting period to Wed, 31st Aug 2022 from Sun, 28th Aug 2022 filed on: 24th, May 2023 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 28th, April 2022 \| accounts	Free Download (24 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 Mon, 31st Aug 2020 filed on: 24th, May 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 27th, April 2021 \| accounts	Free Download (84 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 (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Aug 2018 filed on: 21st, May 2019 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 21st, May 2019 \| accounts	Free Download (71 pages)
SH01	Capital declared on Fri, 13th Jul 2018: 3.00 GBP filed on: 22nd, November 2018 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2017 filed on: 22nd, June 2018 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 21st, June 2018 \| accounts	Free Download (73 pages)
SH01	Capital declared on Mon, 17th Jul 2017: 2.00 GBP filed on: 18th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 4th, May 2017 \| accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 29th, February 2016 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 29th Feb 2016: 1.00 GBP filed on: 29th, February 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 5th, February 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 101.01 GBP filed on: 9th, September 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 3rd, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 11th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 100.01 GBP capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 11th, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 30th, January 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 23rd, November 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 21st, March 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 6th, December 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 2nd, February 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 19th, November 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 31st, March 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 3rd, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 19th, February 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 28th, April 2008 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Mon, 10th Dec 2007 with complete member list filed on: 10th, December 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 24th, May 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 24th, May 2007 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Sat, 9th Dec 2006 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Sat, 9th Dec 2006 with complete member list filed on: 9th, December 2006 \| annual return	Free Download (10 pages)
88(2)R	Alloted 9900 shares on Wed, 30th Aug 2006. Value of each share 0.01 £, total number of shares: 100. filed on: 24th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on Wed, 30th Aug 2006. Value of each share 0.01 £, total number of shares: 100. filed on: 24th, October 2006 \| capital	Free Download (2 pages)
122	S-div 30/08/06 filed on: 15th, September 2006 \| capital	Free Download (1 page)
122	S-div 30/08/06 filed on: 15th, September 2006 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 1st, June 2006 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 1st, June 2006 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/05 to 28/08/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 28/08/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2004 \| incorporation	Free Download (19 pages)

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