COGNITA UK MEXICO HOLDINGS LIMITED
Non-Trading
General Information
NAME
COGNITA UK MEXICO HOLDINGS LIMITED
COMPANY NUMBER
07321845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/2010
(14 years and 4 months old)
WEBSITE
www.cognita.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
21/07/2010
23/09/2010
SEEBECK 56 LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| COGNITA UK MEXICO HOLDINGS LIMITED | Non-Trading | View Report |
| COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| COGNITA UK MEXICO HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COGNITA UK MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITA UK MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITA UK MEXICO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 870 |
View Report |
|
10/12/2018 - Present (6years) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 16/06/2022 | New Board Member Kate Blunt (929689563) Appointed |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 16/06/2022 | Lindsay Alexandra Smith (926964997) has left the board |
| 16/06/2022 | New Board Member Andreas Tolpeit (929690053) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 11/10/2021 | Michael John Drake (926968057) has left the board |
| 11/10/2021 | Stuart Paul Millman (926967180) has left the board |
| 11/10/2021 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 02/05/2021 | New Accounts filed |
| 12/09/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 25/05/2020 | Michael John Drake (926968076) has left the board |
| 25/05/2020 | Stuart Paul Millman (926967185) has left the board |
| 25/05/2020 | New Board Member Michael John Drake (926968057) Appointed |
| 25/05/2020 | New Board Member Stuart Paul Millman (926967180) Appointed |
| 22/05/2020 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 22/05/2020 | Lindsay Alexandra Smith (926965011) has left the board |
| 18/05/2020 | New Board Member Michael John Drake (926968076) Appointed |
| 18/05/2020 | New Board Member Stuart Paul Millman (926967185) Appointed |
| 15/05/2020 | New Board Member Lindsay Alexandra Smith (926965011) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 13/12/2018 | Dean Vincent John Villa (915432524) has left the board |
| 13/12/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 22/08/2017 | Kevin Mercer (920616137) has left the board |
| 30/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Michael Uzielli (920925831) Appointed |
| 07/06/2016 | David Pearce (908969156) has left the board |
| 18/03/2016 | New Company Secretary Kevin Mercer (920616137) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 22/01/2016 | Rees Withers (910169624) has left the board |
| 06/11/2015 | New Board Member David Pearce (908969156) Appointed |
| 29/07/2015 | New Annual Return filed |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 21/07/2015 | EMW SECRETARIES LIMITED (915284208) has left the board |
| 19/01/2015 | Gary Narunsky (909097469) has left the board |
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