AC

ALG COGNITA LIMITED

Active

Company number 06762201

Milton Keynes, United Kingdom · Incorporated 1 December 2008

Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 12 April 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2010

Company history

Previous company names

THE OUTDOOR COMPANIES LIMITED · 1 December 2008 – 1 April 2010

THE BUSHCRAFT GROUP LIMITED · 1 April 2010 – 3 October 2013

THE BUSHCRAFT COMPANY LIMITED · 3 October 2013 – 24 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2017

Funding

2 funding rounds
12 March 2010
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2025 View
Legacy
Accounts
30 May 2025 View
Legacy
Other
30 May 2025 View
Legacy
Other
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
4 June 2024 View
Legacy
Other
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2023 View
Legacy
Accounts
27 June 2023 View
Legacy
Other
9 June 2023 View
Legacy
Other
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
21 September 2021 View
Legacy
Other
21 September 2021 View
Legacy
Other
21 September 2021 View
Resolution
Resolution
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2020 View
Legacy
Accounts
2 November 2020 View
Legacy
Other
9 September 2020 View
Legacy
Other
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2019 View
Legacy
Accounts
29 May 2019 View
Legacy
Other
29 May 2019 View
Legacy
Other
29 May 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2018 View
Legacy
Accounts
14 June 2018 View
Legacy
Other
29 May 2018 View
Legacy
Other
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change Person Director Company
Officers
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Certificate Change Of Name Company
Change Of Name
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Appoint Person Secretary Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Termination Director Company With Name
Officers
21 November 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
10 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Small
Accounts
25 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Capital Alter Shares Subdivision
Capital
27 May 2010 View
Resolution
Resolution
27 May 2010 View
Legacy
Mortgage
8 May 2010 View
Certificate Change Of Name Company
Change Of Name
1 April 2010 View
Resolution
Resolution
17 March 2010 View
Change Of Name Notice
Change Of Name
17 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Capital Allotment Shares
Capital
30 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
20 November 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Legacy
Accounts
27 February 2009 View
Incorporation Company
Incorporation
1 December 2008 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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