Introduction
Watch Company
C
COGNATE CAPITAL LTD
COGNATE CAPITAL LTD is an active company incorporated on 28 September 2023 with the registered office located in Bedford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COGNATE CAPITAL LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15171524
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 28 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Room 73, Wrest House Wrest Park Silsoe Bedford, MK45 4HR,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FITZPATRICK, Anthony Patrick
ActiveWrest Park, BedfordMK45 4HR
Born November 1967
Director
Appointed 28 Sept 2023
FITZPATRICK, Anthony Patrick
Wrest Park, BedfordMK45 4HR
Born November 1967
Director
28 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Patrick Fitzpatrick
ActiveWrest Park, BedfordMK45 4HR
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Mr Anthony Patrick Fitzpatrick
Wrest Park, BedfordMK45 4HR
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
6
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024