COGNITA LIMITED
Company details
- Registered name
- COGNITA LIMITED
- Company number
- 05280910
- Registered office
- SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (9 days overdue).
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Director appointed | — | OSABA, Manuel Barallat Martinez De |
| 24/03/2026 | Director resigned | TOLPEIT, Andreas | — |
| 18/06/2025 | Director resigned | PINCHBECK, Jayne Koh | — |
| 18/06/2025 | Director appointed | — | FRAYNE-JOHNSON, Paul Lawrence |
| 22/01/2025 | Charge registered | — | A registered charge |
| 16/10/2023 | Charge registered | — | A registered charge |
| 01/06/2022 | Director resigned | UZIELLI, Michael | — |
| 01/06/2022 | Director resigned | SMITH, Lindsay Alexandra, Mrs | — |
| 01/06/2022 | Director appointed | — | TOLPEIT, Andreas |
| 01/06/2022 | Director appointed | — | BLUNT, Kate Ellen |
| 30/09/2021 | Director resigned | JANSEN, Christopher Trevor Peter | — |
| 30/09/2021 | Director resigned | DRAKE, Michael John | — |
| 30/09/2021 | Director appointed | — | SMITH, Lindsay Alexandra, Mrs |
| 28/09/2021 | Director resigned | MILLMAN, Stuart Paul | — |
| 24/09/2021 | Director resigned | SMITH, Lindsay Alexandra, Mrs | — |
| 06/05/2020 | Director appointed | — | SMITH, Lindsay Alexandra, Mrs |
| 06/05/2020 | Director appointed | — | MILLMAN, Stuart Paul |
| 06/05/2020 | Director appointed | — | DRAKE, Michael John |
| 21/02/2019 | Charge registered | — | A registered charge |
| 10/12/2018 | Director resigned | VILLA, Dean Vincent John | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COGNITA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About COGNITA LIMITED (05280910)
COGNITA LIMITED is a private limited company incorporated on 9 November 2004 and registered in the United Kingdom under company number 05280910. Its registered office is at SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2024. 31 active officers are on record , and the person with significant control is Cognita Uk Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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