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Cognita UK Usa Holdings Limited
Cognita UK Usa Holdings Limited is an active company incorporated on 6 June 2022 with the registered office located in Milton Keynes, Buckinghamshire. Cognita UK Usa Holdings Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14150234
Private limited company
Age
3 years
Incorporated
6 June 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(5 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(7 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Cognita UK Usa Holdings Limited
Contact
Update Details
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since
incorporation
Companies in MK5 8FR
Telephone
Unreported
Email
Unreported
Website
Cognita.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kate Blunt
Director • British • Lives in UK • Born in Dec 1983
Jayne Pinchbeck
Director • British • Lives in UK • Born in Dec 1980
Andreas Tolpeit
Director • Italian • Lives in Switzerland • Born in Jul 1988
Emw Secretaries Limited
Secretary
Cognita Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognita Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita Holdings Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita International Holdings Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita UK Mexico Holdings Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita UK Brazil Holdings Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita Bondco Parent Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita Midco Limited
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
Cognita Financing Plc
Andreas Tolpeit, Jayne Pinchbeck, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£87.39M
Increased by £1.44M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£87.39M
Increased by £1.44M (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 26 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Accounting Period Extended
2 Years 9 Months Ago on 8 Feb 2023
Incorporated
3 Years Ago on 6 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts 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
Confirmation statement made on 5 June 2024 with no updates
Submitted on 10 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 2 Mar 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 2 Mar 2024
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Repayment History
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