Alg Cognita Limited

06762201

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEEBECK HOUSE SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 01/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Mr Nigel Miller

director · Since 26/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Emw Secretaries Limited

secretary · Since 12/05/2017

BRITISH

Also on 271 other boards

Michael John Drake

director · Since 01/02/2022

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Oliver Charles William Williams

director · Since 08/02/2023

CFO, EUROPE

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Cognita Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 05280910 · Companies House · Limited By Shares

Notified 12/05/2017

Former PSCs

Mr Alex James Mcbarnet

Ceased 12/05/2017

Educational Activity Group Limited

Ceased 20/06/2018

Charges0 outstanding

Charge

satisfied

NIGEL MILLER & ASSOCIATES LIMITED

Created 11/03/2016Registered 15/03/2016Satisfied 05/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/05/2010Registered 08/05/2010Satisfied 19/06/2015