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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.
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 Sep31 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)
Address
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Dec 1980
Director • Italian • Lives in Switzerland • Born in Jul 1988
Cognita Holdings Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
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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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
Repayment History
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