CL

COGNITA LIMITED

Active

Company number 05280910

Milton Keynes · Incorporated 9 November 2004

Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2018

Company history

Previous company names

BROOMCO (3624) LIMITED · 9 November 2004 – 7 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cognita Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2018

Funding

3 funding rounds
13 July 2018
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
21 August 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Other
4 June 2025 View
Legacy
Accounts
4 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Legacy
Other
14 May 2024 View
Legacy
Other
14 May 2024 View
Legacy
Accounts
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Legacy
Other
30 May 2023 View
Legacy
Other
30 May 2023 View
Legacy
Accounts
30 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Legacy
Other
28 April 2022 View
Legacy
Other
28 April 2022 View
Legacy
Accounts
28 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2021 View
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Legacy
Accounts
22 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2020 View
Legacy
Other
5 September 2020 View
Legacy
Other
5 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Legacy
Other
21 May 2019 View
Legacy
Other
21 May 2019 View
Legacy
Accounts
21 May 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2018 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2018 View
Legacy
Accounts
21 June 2018 View
Legacy
Other
29 May 2018 View
Legacy
Other
29 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Capital Allotment Shares
Capital
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Secretary Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2016 View
Resolution
Resolution
29 February 2016 View
Capital Alter Shares Consolidation
Capital
29 February 2016 View
Resolution
Resolution
29 February 2016 View
Legacy
Insolvency
29 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 February 2016 View
Legacy
Capital
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Statement Of Companys Objects
Change Of Constitution
18 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Resolution
Resolution
3 August 2015 View
Auditors Resignation Company
Auditors
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Person Director Company With Change Date
Officers
22 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Address
10 December 2007 View
Legacy
Annual Return
10 December 2007 View
Legacy
Mortgage
24 August 2007 View
Resolution
Resolution
23 August 2007 View
Legacy
Address
6 August 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Mortgage
16 November 2006 View
Legacy
Capital
26 October 2006 View
Statement Of Affairs
Miscellaneous
26 October 2006 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
15 September 2006 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
15 September 2006 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
1 June 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Mortgage
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
7 April 2005 View
Legacy
Accounts
24 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Address
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Mortgage
15 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Incorporation Company
Incorporation
9 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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