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Cognita UK Mexico Holdings Limited

Cognita UK Mexico Holdings Limited is a dormant company incorporated on 21 July 2010 with the registered office located in Milton Keynes, Buckinghamshire. Cognita UK Mexico Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07321845
Private limited company
Age
15 years
Incorporated 21 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Cognita UK Mexico Holdings Limited
Contact Update Details
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andreas Tolpeit
Director • Head Of Investments • Italian • Lives in Switzerland • Born in Jul 1988
Kate Blunt
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1983
Jayne Pinchbeck
Director • Legal Director • British • Lives in UK • Born in Dec 1980
Cognita Funding 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita International Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Jayne Pinchbeck, Kate Blunt, and 2 more are mutual people.
Active
Cognita Bondco Parent Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Midco Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Cognita Financing Plc
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
Lernen Cleanco Limited
Emw Secretaries Limited, Jayne Pinchbeck, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Mr Andreas Tolpeit Appointed
3 Years Ago on 1 Jun 2022
Lindsay Alexandra Smith Resigned
3 Years Ago on 1 Jun 2022
Mrs Jayne Pinchbeck Details Changed
4 Years Ago on 17 May 2021
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Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 3 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 3 Jun 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 10 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 10 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 10 Apr 2024
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Repayment History
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