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COGNITO LIMITED - THE COMPANY SECRETARY, Rivergate House Newbury Business Park, London Road, Newbury, United Kingdom
Company Information
- Company registration number
- 02723032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE COMPANY SECRETARY
- Rivergate House Newbury Business Park
- London Road
- Newbury
- Berkshire
- RG14 2PZ THE COMPANY SECRETARY, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ UK
Management
- Managing Directors
- WEBB, David Martyn
- ADAMS, Gary
- DARRAGH, James
- HORNUNG, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-15
- Age Of Company 1992-06-15 31 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Cognito Iq Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WACKO 8 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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COGNITO LIMITED Company Description
- COGNITO LIMITED is a ltd registered in United Kingdom with the Company reg no 02723032. Its current trading status is "live". It was registered 1992-06-15. It was previously called WACKO 8 LIMITED. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at The Company Secretary .
Get COGNITO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognito Limited - THE COMPANY SECRETARY, Rivergate House Newbury Business Park, London Road, Newbury, United Kingdom
- 1992-06-15
- 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 2021
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appoint-person-director-company-with-name-date (2021-03-21) - AP01
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termination-director-company-with-name-termination-date (2021-03-21) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-22) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-01) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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mortgage-satisfy-charge-full (2019-06-03) - MR04
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accounts-with-accounts-type-full (2019-05-09) - AA
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-05-04) - AA
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change-person-director-company-with-change-date (2018-10-09) - CH01
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confirmation-statement (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-16) - CS01
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capital-allotment-shares (2017-06-01) - SH01
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accounts-with-accounts-type-full (2017-08-17) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-09) - SH01
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resolution (2016-12-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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capital-allotment-shares (2016-01-12) - SH01
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resolution (2016-01-12) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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change-account-reference-date-company-current-extended (2015-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-13) - AD01
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resolution (2014-04-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-12-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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resolution (2014-11-27) - RESOLUTIONS
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memorandum-articles (2014-04-29) - MEM/ARTS
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-14) - SH03
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resolution (2013-04-16) - RESOLUTIONS
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capital-allotment-shares (2013-05-02) - SH01
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termination-director-company-with-name (2013-06-25) - TM01
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capital-cancellation-shares (2013-06-27) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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resolution (2013-01-09) - RESOLUTIONS
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resolution (2013-08-02) - RESOLUTIONS
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capital-cancellation-shares (2013-08-21) - SH06
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resolution (2013-09-17) - RESOLUTIONS
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capital-allotment-shares (2013-10-14) - SH01
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accounts-with-accounts-type-full (2013-12-20) - AA
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capital-return-purchase-own-shares (2013-08-02) - SH03
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-10) - SH01
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change-person-director-company-with-change-date (2012-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-07-20) - CH01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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capital-allotment-shares (2011-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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appoint-person-director-company-with-name (2011-12-02) - AP01
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accounts-with-accounts-type-full (2011-12-15) - AA
keyboard_arrow_right 2010
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resolution (2010-03-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-16) - AA
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change-person-director-company-with-change-date (2010-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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capital-cancellation-shares (2010-04-26) - SH06
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capital-return-purchase-own-shares (2010-04-13) - SH03
keyboard_arrow_right 2009
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-03-03) - 363a
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legacy (2009-04-06) - 169
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legacy (2009-04-02) - 288c
-
legacy (2009-03-24) - 169
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resolution (2009-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-09) - AA
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
resolution (2008-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-01) - AA
-
legacy (2008-05-07) - 169
-
legacy (2008-07-01) - 363a
-
legacy (2008-07-23) - 288b
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-01-25) - 122
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resolution (2008-02-11) - RESOLUTIONS
-
legacy (2008-02-11) - 123
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legacy (2008-02-11) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-04-12) - 288a
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legacy (2007-12-11) - 288a
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accounts-with-accounts-type-full (2007-12-12) - AA
-
legacy (2007-12-11) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-19) - 363a
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legacy (2006-02-23) - 288c
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legacy (2006-02-20) - 288a
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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resolution (2005-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-01-12) - AA
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legacy (2005-06-14) - 88(2)R
-
legacy (2005-06-06) - 363s
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resolution (2005-06-27) - RESOLUTIONS
-
legacy (2005-06-27) - 123
-
legacy (2005-07-11) - 288b
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legacy (2005-08-22) - 288a
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accounts-with-accounts-type-full (2005-12-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 363s
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legacy (2003-07-08) - 395
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accounts-with-accounts-type-group (2003-07-27) - AA
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resolution (2003-11-14) - RESOLUTIONS
-
legacy (2003-11-14) - 122
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legacy (2003-11-14) - 88(2)R
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accounts-with-accounts-type-full (2003-12-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363s
-
legacy (2002-02-06) - 288b
-
legacy (2002-05-17) - 288b
-
legacy (2002-05-17) - 288a
-
legacy (2002-07-03) - 288b
-
legacy (2002-09-04) - 403a
-
legacy (2002-07-31) - 288a
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auditors-resignation-company (2002-08-27) - AUD
-
legacy (2002-12-05) - 288b
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legacy (2002-07-22) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-19) - AA
-
legacy (2001-09-26) - 395
-
legacy (2001-09-25) - 288a
-
legacy (2001-09-11) - 288a
-
legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-06-20) - 363s
-
legacy (2000-01-17) - 288b
-
legacy (2000-01-17) - 288a
-
legacy (2000-09-08) - 403a
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resolution (2000-09-28) - RESOLUTIONS
-
legacy (2000-11-07) - 288a
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accounts-with-accounts-type-full (2000-11-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 363s
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legacy (1999-05-19) - 288b
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certificate-capital-cancellation-share-premium-account (1999-05-11) - CERT21
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court-order (1999-05-11) - OC
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resolution (1999-04-13) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-11) - AA
-
legacy (1998-07-07) - 288a
-
legacy (1998-07-07) - 363s
-
legacy (1998-12-22) - 403a
-
legacy (1998-12-14) - 288a
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accounts-with-accounts-type-full (1998-11-12) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-02-17) - 288a
-
legacy (1997-03-12) - 395
-
legacy (1997-06-24) - 363s
-
legacy (1997-10-23) - 287
-
legacy (1997-06-24) - 395
-
legacy (1997-07-22) - 288b
-
legacy (1997-07-22) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-26) - 288
-
resolution (1996-08-09) - RESOLUTIONS
-
legacy (1996-05-15) - 395
-
legacy (1996-07-01) - 363s
-
accounts-with-accounts-type-full (1996-08-03) - AA
-
legacy (1996-08-09) - 123
-
legacy (1996-05-10) - 288
-
legacy (1996-09-25) - 288
-
legacy (1996-09-27) - 288
-
legacy (1996-09-29) - 288
-
legacy (1996-10-19) - 288c
-
resolution (1996-11-26) - RESOLUTIONS
-
legacy (1996-12-24) - 287
-
legacy (1996-08-10) - 403a
keyboard_arrow_right 1995
-
legacy (1995-01-31) - 403a
-
legacy (1995-04-26) - 288
-
legacy (1995-05-26) - 395
-
legacy (1995-06-21) - 363s
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-09-08) - 403a
-
legacy (1995-09-19) - 395
-
legacy (1995-11-15) - 288
-
legacy (1995-11-30) - 288
-
resolution (1995-12-28) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
-
resolution (1994-05-09) - RESOLUTIONS
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memorandum-articles (1994-05-09) - MEM/ARTS
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-05-09) - 122
-
legacy (1994-06-17) - 363s
-
legacy (1994-09-15) - 288
-
legacy (1994-05-09) - 123
keyboard_arrow_right 1993
-
legacy (1993-09-02) - 288
-
legacy (1993-08-04) - 363s
-
legacy (1993-04-16) - 395
-
legacy (1993-01-26) - 224
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-29) - CERTNM
-
legacy (1992-10-13) - 395
-
legacy (1992-10-17) - 288
-
resolution (1992-12-15) - RESOLUTIONS
-
legacy (1992-11-16) - 288
-
legacy (1992-11-20) - 288
-
legacy (1992-10-30) - 288
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incorporation-company (1992-06-15) - NEWINC