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Summary

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Officers28

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

COGNITA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Nov 2004 (20 years ago)

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Summary

NameCOGNITA LIMITED
Historical names
  • BROOMCO (3624) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05280910
Incorporation Date09 Nov 2004 (20 years ago) / 699 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALG C**************

ActiveUnited Kingdom

ARDMO***************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MK5 8FR

Officers

individual

IndividualUnited Kingdom

Wijenbeek, Frederik Jacob Alexander

Director


Appointed on29 Nov 2004

Resigned on30 Jun 2009

individual

IndividualUnited Kingdom

Withers, Rees

Director


Appointed on26 Nov 2004

Resigned on14 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Dla Secretarial Services Limited

corporate-nominee-director


Appointed on09 Nov 2004

Resigned on26 Nov 2004

individual

IndividualUnited Kingdom

Emw Secretaries Limited

Corporate Secretary


Appointed on07 Feb 2005

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Events

Old value

07 Apr 2005

Name changeBROOMCO (3624) LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Confirmation statement with no updatesCS01View
23 Sep 2022Change person director company with change dateCH01View
14 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Related companies by address

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Frequently asked questions

Where is COGNITA LIMITED's headquarters?

COGNITA LIMITED's headquarters is located at BUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MK5 8FR

What is COGNITA LIMITED's industry?

COGNITA LIMITED is in the industry of Activities of holding companies

What year was COGNITA LIMITED started?

COGNITA LIMITED was started in 2004

Sources: Companies House