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

Cognita Midco Limited, Milton Keynes

Cognita Midco Limited is a private limited company. Registered at Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, this 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 company: Kate B. (appointed on 01 June 2022), Andreas T. (appointed on 01 June 2022), Jayne P. (appointed on 10 December 2018).

About
Name: Cognita Midco Limited
Number: 09669626
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 Topco Limited

6 April 2016

Address	15 Esplanade, St Helier, JE1 1RB, Jersey
Legal authority	Jersey
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Registry
Registration number	112357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cognita Midco Limited confirmation statement filing is 2024-07-16. The last confirmation statement was filed on 2023-07-02. The due date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, an only firm Cognita Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Esplanade, JE1 1RB St Helier.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 10th, April 2024 \| accounts	Free Download (84 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 10th, April 2024 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2023 filed on: 10th, April 2024 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 28th, March 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 28th, March 2023 \| accounts	Free Download (85 pages)
CH01	On Mon, 17th May 2021 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jun 2022 filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 14th, June 2022 \| officers	Free Download (2 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 Tue, 31st Aug 2021 filed on: 28th, April 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 28th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 24th Sep 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
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 Mon, 31st Aug 2020 filed on: 4th, May 2021 \| accounts	Free Download (20 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 (17 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Feb 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Feb 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 14th, December 2018 \| accounts	Free Download (18 pages)
AP01	On Mon, 10th Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Dec 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Oct 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
CH01	On Fri, 5th Oct 2018 director's details were changed filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on Fri, 20th Apr 2018: 301.00 GBP filed on: 8th, May 2018 \| capital	Free Download (3 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 29th, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 24th Jan 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Jul 2017 filed on: 18th, August 2017 \| officers	Free Download (1 page)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
CH03	On Mon, 15th May 2017 secretary's details were changed filed on: 19th, May 2017 \| officers	Free Download (1 page)
CH01	On Mon, 15th May 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 21st, March 2017 \| accounts	Free Download (17 pages)
AP01	On Sun, 12th Feb 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Jun 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AP03	On Wed, 2nd Mar 2016, company appointed a new person to the position of a secretary filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 14th Dec 2015 new director was appointed. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Dec 2015 filed on: 20th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 2nd Nov 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 300.00 GBP filed on: 9th, September 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 200.00 GBP filed on: 12th, August 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2015 \| resolution	Free Download
AA01	Extension of current accouting period to Wed, 31st Aug 2016 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2015 \| incorporation	Free Download (8 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
AP04	On Fri, 3rd Jul 2015, company appointed a new person to the position of a secretary filed on: 3rd, July 2015 \| officers	Free Download (2 pages)

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