ALG COGNITA LIMITED Great Britain company register

Overview

Company Name	ALG COGNITA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06762201
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2008

Summary

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

What is the purpose of ALG COGNITA LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is ALG COGNITA LIMITED located?

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

What were the previous names of ALG COGNITA LIMITED?

Previous Company Names
Company Name	From	Until
THE BUSHCRAFT COMPANY LIMITED	Oct 03, 2013	Oct 03, 2013
THE BUSHCRAFT GROUP LIMITED	Apr 01, 2010	Apr 01, 2010
THE OUTDOOR COMPANIES LIMITED	Dec 01, 2008	Dec 01, 2008

What are the latest accounts for ALG COGNITA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ALG COGNITA LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Audit exemption subsidiary accounts made up to Aug 31, 2025	pages	AA

Jul 28, 2026	legacy	pages	PARENT_ACC

Jul 28, 2026	legacy	pages	GUARANTEE2

Jul 28, 2026	legacy	pages	AGREEMENT2

Jan 08, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

May 30, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	21 pages	AA

May 30, 2025	legacy	85 pages	PARENT_ACC

May 30, 2025	legacy	3 pages	GUARANTEE2

May 30, 2025	legacy	1 pages	AGREEMENT2

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	19 pages	AA

Jun 15, 2024	legacy	1 pages	AGREEMENT2

Jun 04, 2024	legacy	84 pages	PARENT_ACC

Jun 04, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	19 pages	AA

Jun 27, 2023	legacy	85 pages	PARENT_ACC

Jun 09, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	legacy	1 pages	AGREEMENT2

Feb 10, 2023	Appointment of Mr Oliver Charles William Williams as a director on Feb 08, 2023	2 pages	AP01

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Termination of appointment of Lindsay Alexandra Smith as a director on Oct 28, 2022	1 pages	TM01

Oct 11, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	19 pages	AA

Oct 11, 2022	legacy	86 pages	PARENT_ACC

Oct 11, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ALG COGNITA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

May 12, 2017

Secretary

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	03512570

93910510003

DRAKE, Michael John

Feb 01, 2022

Director

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

British

1963-10

292100970001

MILLER, Nigel

Apr 26, 2012

Director

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1971-3

73164580003

WILLIAMS, Oliver Charles William

Feb 08, 2023

Director

Eastcastle Street

W1W 8DY London

41-42

United Kingdom

British

1983-4

271236570001

HANSFORD, Alan Roderick

Aug 05, 2015

Jun 13, 2016

Secretary

20 St Johns Road, Tylers Green

HP10 8HW High Wycombe

Adventure House

Buckinghamshire

200092460001

HOY, Michael John

Nov 18, 2009

Apr 01, 2012

Secretary

Cornbury Park

Charlbury

OX7 3EH Chipping Norton

The Stable Block

Oxfordshire

United Kingdom

147070660001

MERCER, Kevin

May 12, 2017

Jul 31, 2017

Secretary

Opal Drive

MK15 0DU Milton Keynes

5 & 7 Diamond Court

United Kingdom

231498340001

MILLER, Nigel

Apr 01, 2012

Aug 05, 2015

Secretary

20 St Johns Road, Tylers Green

HP10 8HW High Wycombe

Adventure House

Buckinghamshire

United Kingdom

168722490001

CARTER, Trevor

Apr 04, 2014

Aug 07, 2015

Director

20 St Johns Road, Tylers Green

HP10 8HW High Wycombe

Adventure House

Buckinghamshire

United Kingdom

British

1949-5

34362940001

EVANS, Christopher Thomas, Professor

Nov 01, 2009

Jun 12, 2013

Director

Wycombe Road

Stokenchurch

HP14 3RR High Wycombe

Adventure House

Buckinghamshire

United Kingdom

British

1957-11

84704970004

HICKS, Alice Rosamund

May 25, 2011

May 12, 2017

Director

20 St Johns Road, Tylers Green

HP10 8HW High Wycombe

Adventure House

Buckinghamshire

United Kingdom

British

1986-6

163776630002

HOY, Michael John

Nov 01, 2009

Jan 31, 2013

Director

Wycombe Road

Stokenchurch

HP14 3RR High Wycombe

Adventure House

Buckinghamshire

United Kingdom

England

British

1968-3

147143200001

JOHNSON, Allan

Apr 01, 2011

Nov 21, 2011

Director

Cornbury Park

Charlbury

OX7 3EH Chipping Norton

The Stable Block

Oxfordshire

United Kingdom

England

British

1964-12

159246050001

KEY, Brian Philip

Feb 26, 2010

Jan 01, 2012

Director

Cornbury Park

Charlbury

OX7 3EH Chipping Norton

The Stable Block

Oxfordshire

United Kingdom

British

1946-6

149475620001

MCBARNET, Alex James

Nov 18, 2009

May 12, 2017

Director

20 St Johns Road, Tylers Green

HP10 8HW High Wycombe

Adventure House

Buckinghamshire

United Kingdom

British

1985-8

147299910001

MCBARNET, Alex James

Dec 01, 2008

Nov 18, 2009

Director

H6 8QX Leominster

Buckfield Keep

Herefordshire

England

United Kingdom

British

1985-8

147299910001

MILLER, Nigel

Apr 26, 2012

Director

Wycombe Road

Stokenchurch

HP14 3RR High Wycombe

Adventure House

Buckinghamshire

United Kingdom

British

1971-4

168699230001

RATCLIFFE, Daniel Peter

Jan 19, 2018

Feb 01, 2022

Director

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1981-6

220589100001

ROLLAND, Stuart Stacy

May 12, 2017

Feb 01, 2022

Director

Opal Drive, Eastlake Park

Fox Milne

MK15 0DU Milton Keynes

5 & 7 Diamond Court

Buckinghamshire

United Kingdom

British

1964-4

206839450001

SMITH, Lindsay Alexandra, Mrs

Feb 01, 2022

Oct 28, 2022

Director

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

British

1980-1

347006020001

THORNHILL, Paul

May 12, 2017

Dec 21, 2017

Director

Opal Drive, Eastlake Park

Fox Milne

MK15 0DU Milton Keynes

5 & 7 Diamond Court

Buckinghamshire

United Kingdom

British

1972-5

175699910001

UZIELLI, Michael

Apr 12, 2018

Jun 01, 2022

Director

Seebeck House

1 Seebeck Place, Knowlhill

MK5 8FR Milton Keynes

C/O Emw

Buckinghamshire

United Kingdom

British

1970-4

209258310003

WALSH, Jeremy Peter Ewens

Feb 26, 2010

Jan 01, 2012

Director

Cornbury Park

Charlbury

OX7 3EH Chipping Norton

The Stable Block

Oxfordshire

United Kingdom

England

British

1950-6

149476070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALG COGNITA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cognita Limited

May 12, 2017

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05280910

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.

Educational Activity Group Limited

Apr 06, 2016

St. Johns Road

Tylers Green

HP10 8HW High Wycombe

20

Buckinghamshire

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alex James Mcbarnet

Apr 06, 2016

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

ALG COGNITA LIMITED

Overview

Summary

What is the purpose of ALG COGNITA LIMITED?

Where is ALG COGNITA LIMITED located?

What were the previous names of ALG COGNITA LIMITED?

What are the latest accounts for ALG COGNITA LIMITED?

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

What are the latest filings for ALG COGNITA LIMITED?

Who are the officers of ALG COGNITA LIMITED?

Who are the persons with significant control of ALG COGNITA LIMITED?

Data Source