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- COGNITA FUNDING 1 LIMITED
COGNITA FUNDING 1 LIMITED
Active - Accounts Filed
General Information
NAME
COGNITA FUNDING 1 LIMITED
COMPANY NUMBER
06796667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2009
(15 years and 8 months old)
WEBSITE
www.cognita.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/01/2009
28/01/2009
SEEBECK 22 LIMITED
Previous Names
21/01/2009 28/01/2009 SEEBECK 22 LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
COGNITA UK BRAZIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
COGNITA UK BRAZIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COGNITA FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITA FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITA FUNDING 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2009 - Present (15 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2018 - Present (5 years and 9 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 4 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 4 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 4 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 06/02/2024 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Board Member Andreas Tolpeit (925432417) Appointed |
Date: 16/06/2022 | Event: Michael Uzielli (920925831) has left the board |
Date: 16/06/2022 | Event: Lindsay Alexandra Smith (926964997) has left the board |
Date: 16/06/2022 | Event: New Board Member Kate Blunt (929689563) Appointed |
Date: 16/06/2022 | Event: New Board Member Andreas Tolpeit (929689752) Appointed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: Stuart Paul Millman (926967180) has left the board |
Date: 11/10/2021 | Event: Michael John Drake (926968057) has left the board |
Date: 11/10/2021 | Event: Christopher Trevor Peter Jansen (918442765) has left the board |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 25/05/2020 | Event: Michael John Drake (926968064) has left the board |
Date: 25/05/2020 | Event: Stuart Paul Millman (926967181) has left the board |
Date: 25/05/2020 | Event: New Board Member Michael John Drake (926968057) Appointed |
Date: 25/05/2020 | Event: New Board Member Stuart Paul Millman (926967180) Appointed |
Date: 22/05/2020 | Event: Lindsay Alexandra Smith (926965000) has left the board |
Date: 22/05/2020 | Event: New Board Member Lindsay Alexandra Smith (926964997) Appointed |
Date: 18/05/2020 | Event: New Board Member Michael John Drake (926968064) Appointed |
Date: 18/05/2020 | Event: New Board Member Stuart Paul Millman (926967181) Appointed |
Date: 15/05/2020 | Event: New Board Member Lindsay Alexandra Smith (926965000) Appointed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Dean Vincent John Villa (915432524) has left the board |
Date: 13/12/2018 | Event: New Board Member Jayne Pinchbeck (925218273) Appointed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: Kevin Mercer (920616145) has left the board |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Board Member Michael Uzielli (920925831) Appointed |
Date: 07/06/2016 | Event: David Pearce (908969156) has left the board |
Date: 18/03/2016 | Event: New Company Secretary Kevin Mercer (920616145) Appointed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
Date: 19/02/2016 | Event: New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 22/01/2016 | Event: Rees Withers (910169624) has left the board |
Date: 06/11/2015 | Event: New Board Member David Pearce (908969156) Appointed |
Date: 15/10/2015 | Event: Ulf Patrik Johnson (911803876) has left the board |
Date: 15/10/2015 | Event: Edmund Alfred Lazarus (908554298) has left the board |
Date: 15/10/2015 | Event: Joy Bainville (914885594) has left the board |
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