COGNITA FUNDING 1 LIMITED

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COGNITA FUNDING 1 LIMITED

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Key Data

Status

Active

Company No.

06796667

Incorporation date

21/01/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FRCopy
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Latest events (Record since 21/01/2009)
dot icon09/06/2026
Notice of agreement to exemption from audit of accounts for period ending 31/08/25
dot icon09/06/2026
Consolidated accounts of parent company for subsidiary company period ending 31/08/25
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Audit exemption statement of guarantee by parent company for period ending 31/08/25
dot icon09/06/2026
Audit exemption subsidiary accounts made up to 2025-08-31
dot icon01/06/2026
Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 47
dot icon22/04/2026
Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21
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Appointment of Paul Frayne-Johnson as a director on 2026-04-21
dot icon13/04/2026
Termination of appointment of Andreas Tolpeit as a director on 2026-03-24
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-03-16
dot icon13/02/2026
Confirmation statement made on 2026-01-18 with updates
dot icon09/02/2026
Statement of capital following an allotment of shares on 2025-08-07
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Statement of capital following an allotment of shares on 2025-03-20
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Statement of capital following an allotment of shares on 2025-11-25
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Statement of capital following an allotment of shares on 2026-01-30
dot icon26/11/2025
Director's details changed for Kate Ellen Blunt on 2025-11-26
dot icon17/09/2025
Statement of capital following an allotment of shares on 2025-03-17
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Statement of capital following an allotment of shares on 2025-02-28
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Statement of capital following an allotment of shares on 2025-02-20
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon03/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
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Consolidated accounts of parent company for subsidiary company period ending 31/08/24
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Audit exemption subsidiary accounts made up to 2024-08-31
dot icon03/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon22/01/2025
Statement of capital following an allotment of shares on 2024-07-31
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Confirmation statement made on 2025-01-18 with updates
dot icon20/01/2025
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon20/01/2025
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
dot icon14/05/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon14/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon14/05/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon14/05/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon31/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon26/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-08-25
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Statement of capital following an allotment of shares on 2023-08-10
dot icon06/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-25
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Statement of capital following an allotment of shares on 2023-07-18
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-08-25
dot icon28/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
dot icon28/03/2023
Audit exemption subsidiary accounts made up to 2022-08-31
dot icon28/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
dot icon28/03/2023
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-01-17
dot icon12/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-06-20
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Second filing of a statement of capital following an allotment of shares on 2022-04-25
dot icon07/02/2023
Statement of capital following an allotment of shares on 2022-01-25
dot icon07/02/2023
Confirmation statement made on 2023-01-18 with updates
dot icon06/02/2023
Statement of capital following an allotment of shares on 2022-06-20
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Statement of capital following an allotment of shares on 2022-04-25
dot icon23/09/2022
Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17
dot icon14/06/2022
Termination of appointment of Lindsay Alexandra Smith as a director on 2022-06-01
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Termination of appointment of Michael Uzielli as a director on 2022-06-01
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Appointment of Kate Blunt as a director on 2022-06-01
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Appointment of Mr Andreas Tolpeit as a director on 2022-06-01
dot icon28/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
dot icon28/04/2022
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
dot icon28/04/2022
Audit exemption statement of guarantee by parent company for period ending 31/08/21
dot icon28/04/2022
Audit exemption subsidiary accounts made up to 2021-08-31
dot icon03/03/2022
Confirmation statement made on 2022-01-18 with updates
dot icon02/03/2022
Statement of capital following an allotment of shares on 2022-01-18
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Statement of capital following an allotment of shares on 2022-01-14
dot icon28/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-22
dot icon27/01/2022
Statement of capital following an allotment of shares on 2021-08-13
dot icon24/01/2022
Statement of capital following an allotment of shares on 2021-11-22
dot icon07/10/2021
Appointment of Lindsay Alexandra Smith as a director on 2021-09-30
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Termination of appointment of Stuart Paul Millman as a director on 2021-09-28
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Termination of appointment of Michael John Drake as a director on 2021-09-30
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Termination of appointment of Lindsay Alexandra Smith as a director on 2021-09-24
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Termination of appointment of Christopher Trevor Peter Jansen as a director on 2021-09-30
dot icon27/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
dot icon27/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
dot icon27/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/08/20
dot icon27/04/2021
Audit exemption subsidiary accounts made up to 2020-08-31
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-02-01
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Statement of capital following an allotment of shares on 2020-12-24
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Statement of capital following an allotment of shares on 2020-11-12
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Statement of capital following an allotment of shares on 2020-08-18
dot icon12/04/2021
Confirmation statement made on 2021-01-18 with updates
dot icon22/09/2020
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
dot icon22/09/2020
Audit exemption subsidiary accounts made up to 2019-08-31
dot icon05/09/2020
Audit exemption statement of guarantee by parent company for period ending 31/08/19
dot icon05/09/2020
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
dot icon14/05/2020
Appointment of Michael John Drake as a director on 2020-05-06
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Appointment of Stuart Paul Millman as a director on 2020-05-06
dot icon13/05/2020
Appointment of Lindsay Alexandra Smith as a director on 2020-05-06
dot icon28/01/2020
Confirmation statement made on 2020-01-18 with updates
dot icon27/01/2020
Statement of capital following an allotment of shares on 2019-12-03
dot icon27/01/2020
Statement of capital following an allotment of shares on 2019-10-01
dot icon27/01/2020
Statement of capital following an allotment of shares on 2019-09-13
dot icon27/01/2020
Statement of capital following an allotment of shares on 2019-09-17
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-01-21
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-01-25
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-07-18
dot icon20/05/2019
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
dot icon20/05/2019
Notice of agreement to exemption from audit of accounts for period ending 31/08/18
dot icon20/05/2019
Audit exemption statement of guarantee by parent company for period ending 31/08/18
dot icon20/05/2019
Audit exemption subsidiary accounts made up to 2018-08-31
dot icon07/03/2019
Director's details changed for Mr Michael Uzielli on 2019-02-06
dot icon07/03/2019
Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06
dot icon30/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon28/01/2019
Statement of capital following an allotment of shares on 2018-12-18
dot icon25/01/2019
Statement of capital following an allotment of shares on 2018-10-22
dot icon25/01/2019
Statement of capital following an allotment of shares on 2018-09-17
dot icon11/12/2018
Appointment of Mrs Jayne Pinchbeck as a director on 2018-12-10
dot icon11/12/2018
Termination of appointment of Dean Vincent John Villa as a director on 2018-12-10
dot icon05/12/2018
Statement of capital following an allotment of shares on 2018-06-30
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Statement of capital following an allotment of shares on 2018-08-29
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Statement of capital following an allotment of shares on 2018-07-13
dot icon05/12/2018
Statement of capital following an allotment of shares on 2018-02-22
dot icon26/10/2018
Satisfaction of charge 067966670001 in full
dot icon26/10/2018
Satisfaction of charge 067966670002 in full
dot icon05/10/2018
Director's details changed for Michael Uzielli on 2018-10-05
dot icon21/06/2018
Audit exemption subsidiary accounts made up to 2017-08-31
dot icon21/06/2018
Consolidated accounts of parent company for subsidiary company period ending 31/08/17
dot icon29/05/2018
Notice of agreement to exemption from audit of accounts for period ending 31/08/17
dot icon29/05/2018
Audit exemption statement of guarantee by parent company for period ending 31/08/17
dot icon31/01/2018
Confirmation statement made on 2018-01-18 with updates
dot icon30/01/2018
Notification of Cognita Holdings Limited as a person with significant control on 2018-01-24
dot icon29/01/2018
Withdrawal of a person with significant control statement on 2018-01-29
dot icon29/01/2018
Director's details changed for Christopher Trevor Peter Jansen on 2018-01-24
dot icon29/01/2018
Director's details changed for Michael Uzielli on 2018-01-24
dot icon26/01/2018
Director's details changed for Dean Vincent John Villa on 2018-01-24
dot icon14/11/2017
Statement of capital following an allotment of shares on 2017-06-16
dot icon14/11/2017
Second filing of a statement of capital following an allotment of shares on 2017-09-11
dot icon14/11/2017
Second filing of a statement of capital following an allotment of shares on 2017-07-17
dot icon31/10/2017
Second filing of a statement of capital following an allotment of shares on 2017-09-11
dot icon19/10/2017
Statement of capital following an allotment of shares on 2017-07-17
dot icon18/10/2017
Statement of capital following an allotment of shares on 2017-09-11
dot icon18/08/2017
Termination of appointment of Kevin Mercer as a secretary on 2017-07-31
dot icon21/06/2017
Statement of capital following an allotment of shares on 2017-05-24
dot icon19/05/2017
Secretary's details changed for Kevin Mercer on 2017-05-15
dot icon19/05/2017
Director's details changed for Dean Vincent John Villa on 2017-05-15
dot icon19/05/2017
Director's details changed for Michael Uzielli on 2017-05-15
dot icon19/05/2017
Director's details changed for Michael Uzielli on 2017-05-15
dot icon17/05/2017
Director's details changed for Christopher Trevor Peter Jansen on 2017-05-15
dot icon21/04/2017
Statement of capital following an allotment of shares on 2017-02-22
dot icon03/02/2017
Confirmation statement made on 2017-01-18 with updates
dot icon06/01/2017
Full accounts made up to 2016-08-31
dot icon09/12/2016
Statement of capital following an allotment of shares on 2016-11-28
dot icon10/11/2016
Statement of capital following an allotment of shares on 2016-09-20
dot icon04/11/2016
Statement of capital following an allotment of shares on 2016-09-12
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-05-16
dot icon21/06/2016
Appointment of Michael Uzielli as a director on 2016-06-17
dot icon03/06/2016
Termination of appointment of David Pearce as a director on 2016-04-28
dot icon16/03/2016
Appointment of Kevin Mercer as a secretary on 2016-03-02
dot icon29/02/2016
Statement by Directors
dot icon29/02/2016
Consolidation of shares on 2016-02-26
dot icon29/02/2016
Resolutions
dot icon29/02/2016
Solvency Statement dated 26/02/16
dot icon29/02/2016
Resolutions
dot icon29/02/2016
Statement of capital on 2016-02-29
dot icon22/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon17/02/2016
Appointment of Christopher Trevor Peter Jansen as a director on 2015-12-14
dot icon05/02/2016
Full accounts made up to 2015-08-31
dot icon20/01/2016
Termination of appointment of Rees Withers as a director on 2015-12-14
dot icon04/11/2015
Appointment of Mr David Pearce as a director on 2015-11-02
dot icon13/10/2015
Termination of appointment of Edmund Alfred Lazarus as a director on 2015-10-09
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Termination of appointment of Joy Bainville as a director on 2015-10-09
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Termination of appointment of Ulf Patrik Johnson as a director on 2015-10-09
dot icon18/08/2015
Statement of company's objects
dot icon12/08/2015
Statement of capital following an allotment of shares on 2015-08-07
dot icon11/08/2015
Registration of charge 067966670002, created on 2015-08-07
dot icon11/08/2015
Statement of capital following an allotment of shares on 2015-08-07
dot icon11/08/2015
Registration of charge 067966670001, created on 2015-08-07
dot icon03/08/2015
Resolutions
dot icon22/04/2015
Auditor's resignation
dot icon16/04/2015
Resolutions
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Statement of capital following an allotment of shares on 2015-03-31
dot icon21/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon15/01/2015
Termination of appointment of Gary Narunsky as a director on 2015-01-06
dot icon03/12/2014
Full accounts made up to 2014-08-31
dot icon10/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon11/02/2014
Full accounts made up to 2013-08-31
dot icon14/03/2013
Director's details changed for Mr Edmund Alfred Lazarus on 2013-03-14
dot icon14/03/2013
Director's details changed for Mr Edmund Alfred Lazarus on 2013-03-14
dot icon05/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon30/01/2013
Full accounts made up to 2012-08-31
dot icon21/03/2012
Full accounts made up to 2011-08-31
dot icon14/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon21/10/2011
Director's details changed for Dean Vincent John Villa on 2011-09-01
dot icon21/10/2011
Director's details changed for Gary Narunsky on 2011-09-01
dot icon12/08/2011
Director's details changed for Rees Withers on 2011-08-12
dot icon16/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon02/02/2011
Full accounts made up to 2010-08-31
dot icon30/09/2010
Resolutions
dot icon31/03/2010
Full accounts made up to 2009-08-31
dot icon11/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon10/02/2010
Appointment of Joy Bainville as a director
dot icon10/02/2010
Termination of appointment of Robert Maclean as a director
dot icon27/07/2009
Director appointed robert maclean
dot icon27/07/2009
Appointment terminated director frederick wijsenbeek
dot icon30/01/2009
Director appointed frederik wijsenbeek
dot icon30/01/2009
Accounting reference date shortened from 31/01/2010 to 31/08/2009
dot icon30/01/2009
Director appointed gary narunsky
dot icon30/01/2009
Director appointed rees withers
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Appointment terminated director emw directors LIMITED
dot icon30/01/2009
Director appointed dean vincent john villa
dot icon30/01/2009
Director appointed ulf patrik johnson
dot icon30/01/2009
Director appointed edmund alfred lazarus
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Appointment terminated director ian zant-boer
dot icon28/01/2009
Certificate of change of name
dot icon21/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
18/01/2027
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

COGNITA FUNDING 1 LIMITED has not submitted financial statements

COGNITA FUNDING 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGNITA FUNDING 1 LIMITED

COGNITA FUNDING 1 LIMITED is an(a) Active company incorporated on 21/01/2009 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITA FUNDING 1 LIMITED?

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COGNITA FUNDING 1 LIMITED is currently Active. It was registered on 21/01/2009 .

Where is COGNITA FUNDING 1 LIMITED located?

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COGNITA FUNDING 1 LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does COGNITA FUNDING 1 LIMITED do?

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COGNITA FUNDING 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGNITA FUNDING 1 LIMITED?

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The latest filing was on 09/06/2026: Notice of agreement to exemption from audit of accounts for period ending 31/08/25.