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Home > England & Wales Companies > COGNITA FUNDING 1 LIMITED
Company Information for

COGNITA FUNDING 1 LIMITED

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
06796667
Private Limited Company
Active

Company Overview

About Cognita Funding 1 Ltd
COGNITA FUNDING 1 LIMITED was founded on 2009-01-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Cognita Funding 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COGNITA FUNDING 1 LIMITED
 
Legal Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
SEEBECK 22 LIMITED28/01/2009
Filing Information
Company Number 06796667
Company ID Number 06796667
Date formed 2009-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 11:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITA FUNDING 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
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Companies with same name COGNITA FUNDING 1 LIMITED
The following companies were found which have the same name as COGNITA FUNDING 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNITA FUNDING 1 LIMITED Singapore Active Company formed on the 2009-06-09

Company Officers of COGNITA FUNDING 1 LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2009-01-21
CHRISTOPHER TREVOR PETER JANSEN
 Director 2015-12-14
MICHAEL UZIELLI
 Director 2016-06-17
DEAN VINCENT JOHN VILLA
 Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MERCER
 Company Secretary 2016-03-02 2017-07-31
DAVID PEARCE
 Director 2015-11-02 2016-04-28
REES WITHERS
 Director 2009-01-27 2015-12-14
JOY BAINVILLE
 Director 2010-01-29 2015-10-09
ULF PATRIK JOHNSON
 Director 2009-01-27 2015-10-09
EDMUND ALFRED LAZARUS
 Director 2009-01-27 2015-10-09
GARY HOWARD NARUNSKY
 Director 2009-01-27 2015-01-06
ROBERT ANTHONY MACLEAN
 Director 2009-06-30 2010-01-29
FREDERICK WIJSENBEEK
 Director 2009-01-27 2009-06-30
EMW DIRECTORS LIMITED
 Director 2009-01-21 2009-01-27
IAN LESLIE ZANT-BOER
 Director 2009-01-21 2009-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER TREVOR PETER JANSEN COGNITA PIK BONDCO PLC Director 2015-12-14 CURRENT 2015-07-23 Dissolved 2017-04-18
CHRISTOPHER TREVOR PETER JANSEN COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2015-12-14 CURRENT 2007-05-10 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA BONDCO PARENT LIMITED Director 2015-12-14 CURRENT 2015-07-03 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA FINANCING PLC Director 2015-12-14 CURRENT 2015-07-03 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA SCHOOLS LIMITED Director 2015-12-14 CURRENT 1988-11-04 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA HOLDINGS LIMITED Director 2015-12-14 CURRENT 2004-11-09 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA UK HOLDINGS LIMITED Director 2015-12-14 CURRENT 2008-09-23 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA UK MEXICO HOLDINGS LIMITED Director 2015-12-14 CURRENT 2010-07-21 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA UK BRAZIL HOLDINGS LIMITED Director 2015-12-14 CURRENT 2012-06-12 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA MIDCO LIMITED Director 2015-12-14 CURRENT 2015-07-03 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA LIMITED Director 2015-12-14 CURRENT 2004-11-09 Active
MICHAEL UZIELLI ALG COGNITA LIMITED Director 2018-04-12 CURRENT 2008-12-01 Active
MICHAEL UZIELLI SUPER CAMPS LIMITED Director 2017-11-21 CURRENT 1996-10-24 Active
MICHAEL UZIELLI ST NICHOLAS PREPARATORY SCHOOL LIMITED Director 2017-11-21 CURRENT 1998-08-26 Active
MICHAEL UZIELLI COGNITA HOLDINGS LIMITED Director 2017-02-15 CURRENT 2004-11-09 Active
MICHAEL UZIELLI COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2016-06-17 CURRENT 2007-05-10 Active
MICHAEL UZIELLI COGNITA BONDCO PARENT LIMITED Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA FINANCING PLC Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA SCHOOLS LIMITED Director 2016-06-17 CURRENT 1988-11-04 Active
MICHAEL UZIELLI COGNITA UK HOLDINGS LIMITED Director 2016-06-17 CURRENT 2008-09-23 Active
MICHAEL UZIELLI COGNITA UK MEXICO HOLDINGS LIMITED Director 2016-06-17 CURRENT 2010-07-21 Active
MICHAEL UZIELLI COGNITA UK BRAZIL HOLDINGS LIMITED Director 2016-06-17 CURRENT 2012-06-12 Active
MICHAEL UZIELLI COGNITA MIDCO LIMITED Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA LIMITED Director 2016-06-17 CURRENT 2004-11-09 Active
DEAN VINCENT JOHN VILLA COGNITA UK HOLDINGS LIMITED Director 2015-10-09 CURRENT 2008-09-23 Active
DEAN VINCENT JOHN VILLA COGNITA BONDCO PARENT LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DEAN VINCENT JOHN VILLA COGNITA FINANCING PLC Director 2015-07-03 CURRENT 2015-07-03 Active
DEAN VINCENT JOHN VILLA COGNITA MIDCO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DEAN VINCENT JOHN VILLA COGNITA UK BRAZIL HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
DEAN VINCENT JOHN VILLA COGNITA UK MEXICO HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-07-21 Active
DEAN VINCENT JOHN VILLA COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2007-06-15 CURRENT 2007-05-10 Active
DEAN VINCENT JOHN VILLA COGNITA SCHOOLS LIMITED Director 2004-11-29 CURRENT 1988-11-04 Active
DEAN VINCENT JOHN VILLA COGNITA LIMITED Director 2004-11-29 CURRENT 2004-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2024-01-26Second filing of capital allotment of shares GBP39
2024-01-2310/08/23 STATEMENT OF CAPITAL GBP 38
2023-10-06Second filing of capital allotment of shares GBP38
2023-10-0318/07/23 STATEMENT OF CAPITAL GBP 37
2023-09-0525/08/23 STATEMENT OF CAPITAL GBP 37
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-03-28Audit exemption subsidiary accounts made up to 2022-08-31
2023-03-28Audit exemption subsidiary accounts made up to 2022-08-31
2023-03-1717/01/23 STATEMENT OF CAPITAL GBP 36
2023-02-13Second filing of capital allotment of shares GBP34
2023-02-13Second filing of capital allotment of shares GBP35
2023-02-0825/01/22 STATEMENT OF CAPITAL GBP 33
2023-02-08CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-02-0720/06/22 STATEMENT OF CAPITAL GBP 34
2023-02-0625/04/22 STATEMENT OF CAPITAL GBP 33
2022-09-23CH01Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI
2022-06-14AP01DIRECTOR APPOINTED MR ANDREAS TOLPEIT
2022-04-28Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-04-28Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-04-28Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-04-28Audit exemption subsidiary accounts made up to 2021-08-31
2022-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-04-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-03-02SH0114/01/22 STATEMENT OF CAPITAL GBP 31
2022-01-28Second filing of capital allotment of shares GBP30
2022-01-28RP04SH01Second filing of capital allotment of shares GBP30
2022-01-2713/08/21 STATEMENT OF CAPITAL GBP 29
2022-01-27SH0113/08/21 STATEMENT OF CAPITAL GBP 29
2022-01-2422/11/21 STATEMENT OF CAPITAL GBP 29
2022-01-24SH0122/11/21 STATEMENT OF CAPITAL GBP 29
2021-10-07AP01DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH
2021-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-04-12SH0118/08/20 STATEMENT OF CAPITAL GBP 25
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-05-14AP01DIRECTOR APPOINTED MICHAEL JOHN DRAKE
2020-05-13AP01DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-27SH0117/09/19 STATEMENT OF CAPITAL GBP 22
2020-01-14SH0121/01/19 STATEMENT OF CAPITAL GBP 18
2019-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-03-07CH01Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-28SH0118/12/18 STATEMENT OF CAPITAL GBP 17
2019-01-25SH0117/09/18 STATEMENT OF CAPITAL GBP 15
2018-12-11AP01DIRECTOR APPOINTED MRS JAYNE PINCHBECK
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT JOHN VILLA
2018-12-05SH0129/08/18 STATEMENT OF CAPITAL GBP 14
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067966670002
2018-10-05CH01Director's details changed for Michael Uzielli on 2018-10-05
2018-06-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-01-30PSC02Notification of Cognita Holdings Limited as a person with significant control on 2018-01-24
2018-01-29PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 24/01/2018
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 24/01/2018
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-14RP04SH01SECOND FILED SH01 - 11/09/17 STATEMENT OF CAPITAL GBP 10.00
2017-11-14RP04SH01SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 9.00
2017-11-14SH0116/06/17 STATEMENT OF CAPITAL GBP 8.00
2017-11-14ANNOTATIONClarification
2017-11-14RP04SH01SECOND FILED SH01 - 11/09/17 STATEMENT OF CAPITAL GBP 10.00
2017-11-14RP04SH01SECOND FILED SH01 - 17/07/17 STATEMENT OF CAPITAL GBP 9.00
2017-11-14SH0116/06/17 STATEMENT OF CAPITAL GBP 8.00
2017-10-31RP04SH01SECOND FILED SH01 - 11/09/17 STATEMENT OF CAPITAL GBP 9.00
2017-10-19SH0117/07/17 STATEMENT OF CAPITAL GBP 8
2017-10-19SH0117/07/17 STATEMENT OF CAPITAL GBP 8
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 8
2017-10-18SH0111/09/17 STATEMENT OF CAPITAL GBP 8
2017-10-18SH0111/09/17 STATEMENT OF CAPITAL GBP 8
2017-10-18SH0111/09/17 STATEMENT OF CAPITAL GBP 8
2017-08-18TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MERCER
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-21SH0124/05/17 STATEMENT OF CAPITAL GBP 7
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017
2017-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN MERCER / 15/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 15/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 15/05/2017
2017-04-21SH0122/02/17 STATEMENT OF CAPITAL GBP 6
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-12-09SH0128/11/16 STATEMENT OF CAPITAL GBP 5
2016-12-09SH0128/11/16 STATEMENT OF CAPITAL GBP 5
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-10SH0120/09/16 STATEMENT OF CAPITAL GBP 4
2016-11-04SH0112/09/16 STATEMENT OF CAPITAL GBP 3
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02SH0116/05/16 STATEMENT OF CAPITAL GBP 2
2016-06-21AP01DIRECTOR APPOINTED MICHAEL UZIELLI
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-03-16AP03SECRETARY APPOINTED KEVIN MERCER
2016-02-29SH20STATEMENT BY DIRECTORS
2016-02-29CAP-SSSOLVENCY STATEMENT DATED 26/02/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29SH1929/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-29SH02CONSOLIDATION 26/02/16
2016-02-29RES06REDUCE ISSUED CAPITAL 26/02/2016
2016-02-29RES13REDUCE SHARE PREM A/C 26/02/2016
2016-02-29RES13CONSOLIDATED 26/02/2016
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 233877777
2016-02-22AR0121/01/16 FULL LIST
2016-02-17AP01DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR REES WITHERS
2015-11-04AP01DIRECTOR APPOINTED MR DAVID PEARCE
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOY BAINVILLE
2015-08-18CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 233877777
2015-08-12SH0107/08/15 STATEMENT OF CAPITAL GBP 233877777
2015-08-11SH0107/08/15 STATEMENT OF CAPITAL GBP 233877777
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067966670002
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067966670001
2015-08-03RES01ADOPT ARTICLES 21/07/2015
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-22AUDAUDITOR'S RESIGNATION
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 233877677
2015-04-16SH0131/03/15 STATEMENT OF CAPITAL GBP 233877677.00
2015-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0121/01/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-03-10AR0121/01/14 FULL LIST
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-02-05AR0121/01/13 FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-14AR0121/01/12 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 01/09/2011
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011
2011-02-16AR0121/01/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-30RES13POWER OF ATTORNEY 23/09/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-11AR0121/01/10 FULL LIST
2010-02-10AP01DIRECTOR APPOINTED JOY BAINVILLE
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
2009-07-27288aDIRECTOR APPOINTED ROBERT MACLEAN
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WIJSENBEEK
2009-01-30288aDIRECTOR APPOINTED FREDERIK WIJSENBEEK
2009-01-30225CURRSHO FROM 31/01/2010 TO 31/08/2009
2009-01-30288aDIRECTOR APPOINTED GARY NARUNSKY
2009-01-30288aDIRECTOR APPOINTED REES WITHERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED
2009-01-30288aDIRECTOR APPOINTED DEAN VINCENT JOHN VILLA
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER
2009-01-30288aDIRECTOR APPOINTED ULF PATRIK JOHNSON
2009-01-30288aDIRECTOR APPOINTED EDMUND ALFRED LAZARUS
2009-01-28CERTNMCOMPANY NAME CHANGED SEEBECK 22 LIMITED CERTIFICATE ISSUED ON 28/01/09
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGNITA FUNDING 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITA FUNDING 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2015-08-07 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITA FUNDING 1 LIMITED

Intangible Assets
Patents
We have not found any records of COGNITA FUNDING 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITA FUNDING 1 LIMITED
Trademarks
We have not found any records of COGNITA FUNDING 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITA FUNDING 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COGNITA FUNDING 1 LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where COGNITA FUNDING 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITA FUNDING 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITA FUNDING 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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