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COGNITA FUNDING 1 LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06796667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- PINCHBECK, Jayne
- BLUNT, Kate
- TOLPEIT, Andreas
- Company secretaries
- EMW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-01-21
- Age Of Company 2009-01-21 15 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cognita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEEBECK 22 LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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COGNITA FUNDING 1 LIMITED Company Description
- COGNITA FUNDING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06796667. Its current trading status is "live". It was registered 2009-01-21. It was previously called SEEBECK 22 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at Seebeck House 1 Seebeck Place .
Get COGNITA FUNDING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cognita Funding 1 Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2009-01-21
- 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 2023
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capital-allotment-shares (2023-09-05) - SH01
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capital-allotment-shares (2023-02-06) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-28) - AA
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - AGREEMENT2
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capital-allotment-shares (2023-03-17) - SH01
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second-filing-capital-allotment-shares (2023-02-13) - RP04SH01
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legacy (2023-03-28) - PARENT_ACC
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confirmation-statement-with-updates (2023-02-08) - CS01
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capital-allotment-shares (2023-02-08) - SH01
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capital-allotment-shares (2023-02-07) - SH01
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second-filing-capital-allotment-shares (2023-10-06) - RP04SH01
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capital-allotment-shares (2023-10-03) - SH01
keyboard_arrow_right 2022
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legacy (2022-04-28) - GUARANTEE2
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change-person-director-company-with-change-date (2022-09-23) - CH01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA
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legacy (2022-04-28) - PARENT_ACC
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legacy (2022-04-28) - AGREEMENT2
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confirmation-statement-with-updates (2022-03-03) - CS01
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capital-allotment-shares (2022-03-02) - SH01
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second-filing-capital-allotment-shares (2022-01-28) - RP04SH01
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capital-allotment-shares (2022-01-27) - SH01
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capital-allotment-shares (2022-01-24) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-27) - AA
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legacy (2021-04-27) - PARENT_ACC
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legacy (2021-04-27) - GUARANTEE2
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confirmation-statement-with-updates (2021-04-12) - CS01
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capital-allotment-shares (2021-04-12) - SH01
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legacy (2021-04-27) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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capital-allotment-shares (2020-01-27) - SH01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-05-14) - AP01
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legacy (2020-09-05) - GUARANTEE2
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legacy (2020-09-05) - AGREEMENT2
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legacy (2020-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-28) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-20) - AA
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legacy (2019-05-20) - PARENT_ACC
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legacy (2019-05-20) - GUARANTEE2
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legacy (2019-05-20) - AGREEMENT2
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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-updates (2019-01-30) - CS01
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capital-allotment-shares (2019-01-25) - SH01
keyboard_arrow_right 2018
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legacy (2018-05-29) - AGREEMENT2
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legacy (2018-05-29) - GUARANTEE2
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confirmation-statement-with-updates (2018-01-31) - CS01
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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change-person-director-company-with-change-date (2018-01-26) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-29) - PSC09
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change-person-director-company-with-change-date (2018-01-29) - CH01
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legacy (2018-06-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-21) - AA
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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capital-allotment-shares (2018-12-05) - SH01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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change-person-director-company-with-change-date (2018-10-05) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-19) - SH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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change-person-director-company-with-change-date (2017-05-19) - CH01
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change-person-secretary-company-with-change-date (2017-05-19) - CH03
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capital-allotment-shares (2017-06-21) - SH01
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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capital-allotment-shares (2017-04-21) - SH01
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capital-allotment-shares (2017-10-18) - SH01
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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second-filing-capital-allotment-shares (2017-11-14) - RP04SH01
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capital-allotment-shares (2017-11-14) - SH01
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second-filing-capital-allotment-shares (2017-10-31) - RP04SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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accounts-with-accounts-type-full (2016-02-05) - AA
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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resolution (2016-02-29) - RESOLUTIONS
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capital-allotment-shares (2016-12-09) - SH01
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capital-allotment-shares (2016-11-04) - SH01
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capital-allotment-shares (2016-09-02) - SH01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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legacy (2016-02-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19
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legacy (2016-02-29) - CAP-SS
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capital-allotment-shares (2016-11-10) - SH01
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capital-alter-shares-consolidation (2016-02-29) - SH02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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resolution (2015-04-16) - RESOLUTIONS
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-08-03) - RESOLUTIONS
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auditors-resignation-company (2015-04-22) - AUD
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capital-allotment-shares (2015-08-12) - SH01
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statement-of-companys-objects (2015-08-18) - CC04
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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capital-allotment-shares (2015-08-11) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-21) - CH01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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resolution (2010-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 225
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legacy (2009-07-27) - 288a
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incorporation-company (2009-01-21) - NEWINC
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certificate-change-of-name-company (2009-01-28) - CERTNM
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legacy (2009-01-30) - 288a
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legacy (2009-01-30) - 288b
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legacy (2009-07-27) - 288b