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COGNITA LIMITED - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05280910
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seebeck House
- One Seebeck Place Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Geschäftsführung
- PINCHBECK, Jayne
- BLUNT, Kate
- TOLPEIT, Andreas
- Prokuristen
- EMW SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.2004
- Alter der Firma 2004-11-09 20 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cognita Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROOMCO (3624) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2024-12-23
- Letzte Einreichung: 2023-12-09
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COGNITA LIMITED Firmenbeschreibung
- COGNITA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05280910. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.2004 registriert. COGNITA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (3624) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Seebeck House erreicht werden.
Jetzt sichern COGNITA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cognita Limited - Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, Grossbritannien
- 2004-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-05-24) - AA01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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legacy (2022-04-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-28) - AA
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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legacy (2022-04-28) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-04-27) - GUARANTEE2
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legacy (2021-04-27) - AGREEMENT2
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legacy (2021-04-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-24) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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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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confirmation-statement-with-no-updates (2020-12-17) - CS01
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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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change-person-director-company-with-change-date (2019-03-07) - CH01
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confirmation-statement-with-updates (2019-11-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-21) - AA
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legacy (2019-05-21) - PARENT_ACC
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legacy (2019-05-21) - AGREEMENT2
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legacy (2019-05-21) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-13) - PSC09
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change-person-director-company-with-change-date (2018-01-29) - CH01
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legacy (2018-05-29) - AGREEMENT2
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change-person-director-company-with-change-date (2018-01-26) - CH01
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-06-21) - PARENT_ACC
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capital-allotment-shares (2018-11-22) - SH01
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change-person-director-company-with-change-date (2018-10-05) - CH01
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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confirmation-statement-with-updates (2018-11-23) - CS01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-04) - AA
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change-person-secretary-company-with-change-date (2017-05-19) - CH03
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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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confirmation-statement-with-updates (2017-11-21) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-18) - TM02
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capital-allotment-shares (2017-10-18) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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resolution (2016-02-29) - RESOLUTIONS
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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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capital-alter-shares-consolidation (2016-02-29) - SH02
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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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legacy (2016-02-29) - SH20
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
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auditors-resignation-company (2015-04-22) - AUD
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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statement-of-companys-objects (2015-08-18) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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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 (2015-10-13) - TM01
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capital-allotment-shares (2015-09-09) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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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 (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-10-22) - CH01
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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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termination-director-company-with-name (2011-06-28) - TM01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-full (2010-03-31) - AA
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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 (2009-07-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-07-27) - 288b
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accounts-with-accounts-type-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288c
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-full (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
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resolution (2007-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-08-06) - 287
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-08-24) - 395
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legacy (2007-12-10) - 353
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legacy (2007-12-10) - 363a
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legacy (2007-12-13) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-01) - AA
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-15) - 122
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legacy (2006-10-24) - 88(2)R
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legacy (2006-07-26) - 288c
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statement-of-affairs (2006-10-26) - SA
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legacy (2006-11-16) - 395
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legacy (2006-12-01) - 288a
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legacy (2006-12-09) - 363s
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legacy (2006-10-26) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288b
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legacy (2005-01-06) - 288a
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legacy (2005-02-16) - 287
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legacy (2005-02-16) - 288b
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legacy (2005-02-16) - 288a
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legacy (2005-03-16) - 288a
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legacy (2005-03-24) - 225
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legacy (2005-05-24) - 395
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 363a
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certificate-change-of-name-company (2005-04-07) - CERTNM
keyboard_arrow_right 2004
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legacy (2004-12-15) - 395
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legacy (2004-12-29) - 287
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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resolution (2004-12-07) - RESOLUTIONS
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incorporation-company (2004-11-09) - NEWINC