COGNITA LIMITED

Overview

Company Name	COGNITA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05280910
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COGNITA LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is COGNITA LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of COGNITA LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3624) LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for COGNITA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for COGNITA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for COGNITA LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Director's details changed for Kate Ellen Blunt on Nov 26, 2025	2 pages	CH01

Jun 19, 2025	Termination of appointment of Jayne Pinchbeck as a director on Jun 18, 2025	1 pages	TM01

Jun 19, 2025	Appointment of Paul Frayne-Johnson as a director on Jun 18, 2025	2 pages	AP01

Jun 04, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	25 pages	AA

Jun 04, 2025	legacy	85 pages	PARENT_ACC

Jun 04, 2025	legacy	3 pages	GUARANTEE2

Jun 04, 2025	legacy	1 pages	AGREEMENT2

Feb 04, 2025	Registration of charge 052809100009, created on Jan 22, 2025	21 pages	MR01

Dec 12, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

May 14, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	24 pages	AA

May 14, 2024	legacy	84 pages	PARENT_ACC

May 14, 2024	legacy	3 pages	GUARANTEE2

May 14, 2024	legacy	1 pages	AGREEMENT2

Dec 19, 2023	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Registration of charge 052809100008, created on Oct 16, 2023	17 pages	MR01

May 30, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	24 pages	AA

May 30, 2023	legacy	85 pages	PARENT_ACC

May 30, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	legacy	3 pages	GUARANTEE2

May 24, 2023	Previous accounting period extended from Aug 28, 2022 to Aug 31, 2022	1 pages	AA01

Dec 12, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Director's details changed for Mrs Jayne Pinchbeck on May 17, 2021	2 pages	CH01

Jun 14, 2022	Termination of appointment of Lindsay Alexandra Smith as a director on Jun 01, 2022	1 pages	TM01

Jun 14, 2022	Termination of appointment of Michael Uzielli as a director on Jun 01, 2022	1 pages	TM01

View All Filings

Who are the officers of COGNITA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Feb 07, 2005		Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
BLUNT, Kate Ellen Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jun 01, 2022		Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1983-12	296895630001
FRAYNE-JOHNSON, Paul Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jun 18, 2025		Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1977-11	337094540001
TOLPEIT, Andreas 3rd Floor 41-42 Eastcastle Street W1W 8DY London Cognita United Kingdom	Jun 01, 2022		Director	3rd Floor 41-42 Eastcastle Street W1W 8DY London Cognita United Kingdom	Switzerland	Italian	1988-7	254324170002
MERCER, Kevin Eastcastle Street Fitzrovia W1W 8DU London 41-42 United Kingdom	Mar 02, 2016	Jul 31, 2017	Secretary	Eastcastle Street Fitzrovia W1W 8DU London 41-42 United Kingdom				206161320001
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 26, 2004	Feb 07, 2005	Secretary	4 Cotman Close NW11 6PT London		British		90974690001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Nov 26, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BAINVILLE, Joy Michelin House Fulham Road SW3 6RD London 81 United Kingdom	Jan 29, 2010	Oct 09, 2015	Director	Michelin House Fulham Road SW3 6RD London 81 United Kingdom	United Kingdom	French	1979-5	148855940001
DRAKE, Michael John Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	May 06, 2020	Sep 30, 2021	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Singapore	British	1963-10	269680570001
HUDSON, James Kingsley 2 Park Close NN12 8XE Whittlebury Northamptonshire	Feb 24, 2005	Dec 31, 2012	Director	2 Park Close NN12 8XE Whittlebury Northamptonshire	England	British	1947-8	104829900001
JANSEN, Christopher Trevor Peter Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom	Dec 14, 2015	Sep 30, 2021	Director	Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom	United Kingdom	British	1970-7	184427650001
JOHNSON, Ulf Patrik 133 Sutherland Avenue W9 2QJ London Flat 3 United Kingdom	Nov 21, 2006	Oct 09, 2015	Director	133 Sutherland Avenue W9 2QJ London Flat 3 United Kingdom	England	Swedish	1980-8	118038760002
LAZARUS, Edmund Alfred 81 Fulham Road SW3 6RD London Michelin House United Kingdom	Nov 29, 2004	Oct 09, 2015	Director	81 Fulham Road SW3 6RD London Michelin House United Kingdom	England	British	1968-10	85542980003
MACLEAN, Robert Anthony 62 Nevern Square SW5 9PN London Flat F	Jun 30, 2009	Jan 29, 2010	Director	62 Nevern Square SW5 9PN London Flat F	United Kingdom	British	1979-8	104205530002
MILLMAN, Stuart Paul Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	May 06, 2020	Sep 28, 2021	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Singapore	British	1981-11	269671800001
MOURGUE D'ALGUE, Jerome Flat 3 9 Queensgate Place SW7 5NU London	Nov 29, 2004	Nov 21, 2006	Director	Flat 3 9 Queensgate Place SW7 5NU London		French	1970-10	93457150003
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 26, 2004	Feb 07, 2005	Director	4 Cotman Close NW11 6PT London	United Kingdom	British	1966-3	90974690001
NARUNSKY, Gary Howard Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 26, 2004	Jan 06, 2015	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1966-3	90974690001
PEARCE, David Diamond Court Eastlake Park MK15 0DU Milton Keynes 5-7 England England	Nov 02, 2015	Apr 28, 2016	Director	Diamond Court Eastlake Park MK15 0DU Milton Keynes 5-7 England England	England	British	1967-11	89691560001
PINCHBECK, Jayne Koh Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Dec 10, 2018	Jun 18, 2025	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Arab Emirates	British	1980-12	252182730002
ROBINSON, Charles David Down House Vicarage Lane MK18 2PR Steeple Claydon Buckinghamshire	Nov 03, 2006	Apr 15, 2011	Director	Down House Vicarage Lane MK18 2PR Steeple Claydon Buckinghamshire	United Kingdom	British	1961-12	68085420004
SMITH, Lindsay Alexandra Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Sep 30, 2021	Jun 01, 2022	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1980-1	269649970001
SMITH, Lindsay Alexandra Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	May 06, 2020	Sep 24, 2021	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1980-1	269649970001
UZIELLI, Michael Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom	Jun 17, 2016	Jun 01, 2022	Director	Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom	United Kingdom	British	1970-4	209258310003
VILLA, Dean Vincent John Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 29, 2004	Dec 10, 2018	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1958-1	154325240002
WIJENBEEK, Frederik Jacob Alexander 6 Bryanston Square W1H 2DH London Flat 2	Nov 29, 2004	Jun 30, 2009	Director	6 Bryanston Square W1H 2DH London Flat 2		Dutch	1975-6	95000190004
WITHERS, Rees Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Nov 26, 2004	Dec 14, 2015	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	England	British	1953-2	101696240001
WOODHEAD, Christopher Anthony Hendre Gwenllian Llanfrothen LL48 6DJ Penrhyndeudraeth Gwynedd	Nov 29, 2004	Dec 01, 2014	Director	Hendre Gwenllian Llanfrothen LL48 6DJ Penrhyndeudraeth Gwynedd	Wales	British	1946-10	76082840001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Nov 26, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Nov 26, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COGNITA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cognita Uk Holdings Limited

Feb 13, 2018

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06705043

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COGNITA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	Feb 13, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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