Alg Cognita Limited

General information

Name:

Alg Cognita Ltd

Office Address:

Seebeck House Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 06762201

Incorporation date: 2008-12-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Seebeck House Seebeck Place, Milton Keynes MK5 8FR Alg Cognita Limited is categorised as a Private Limited Company registered under the 06762201 Companies House Reg No. This firm was created on 2008-12-01. It has been already three years since The firm's registered name is Alg Cognita Limited, but till 2021 the name was The Bushcraft Company and up to that point, up till 2013-10-03 the firm was known under the name The Bushcraft Group. It means this company used four other names. The company's principal business activity number is 93290 and their NACE code stands for Other amusement and recreation activities n.e.c.. August 31, 2022 is the last time when the company accounts were reported.

The firm works in catering business. Its FHRSID is 17608. It reports to West Oxfordshire and its last food inspection was carried out on 2014-07-03 in Storage Land, West Oxfordshire, OX7 3DB. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 10 for its structural management and 0 for confidence in management.

With two recruitment advert since 2016-03-07, the enterprise has been a relatively active employer on the labour market. On 2016-08-02, it started searching for job candidates for a New Business Telesales Executive post in Penn, and on 2016-03-07, for the vacant post of a Administrative Executive in Penn.

There seems to be a group of three directors overseeing the company at present, specifically Oliver W., Michael D. and Nigel M. who have been carrying out the directors obligations for one year. At least one secretary in this firm is a limited company, specifically Emw Secretaries Limited.

  • Previous company's names
  • Alg Cognita Limited 2021-06-24
  • The Bushcraft Company Limited 2013-10-03
  • The Bushcraft Group Limited 2010-04-01
  • The Outdoor Companies Limited 2008-12-01

Financial data based on annual reports

Company staff

Oliver W.

Role: Director

Appointed: 08 February 2023

Latest update: 17 February 2024

Michael D.

Role: Director

Appointed: 01 February 2022

Latest update: 17 February 2024

Role: Corporate Secretary

Appointed: 12 May 2017

Address: Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Latest update: 17 February 2024

Nigel M.

Role: Director

Appointed: 26 April 2012

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cognita Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the reg no 05280910.

Cognita Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05280910
Notified on 12 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Educational Activity Group Limited
Address: 20 St. Johns Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8HW, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex M.
Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2012
End Date For Period Covered By Report 31 December 2012
Annual Accounts 24 March 2014
Start Date For Period Covered By Report 1 January 2013
Date Approval Accounts 24 March 2014
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 16 July 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 18 December 2015
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 July 2017
Annual Accounts
End Date For Period Covered By Report 31 October 2013

The Bushcraft Company food hygiene ratings

Other catering premises address

Address

Storage Land, Leafield Road, Finstock, Chipping Norton

Suburb

Cornbury and Wychwood CP

City

West Oxfordshire

County

Oxon

District

South East

State

England

Post code

OX7 3DB

Food rating: 4

Hygiene

5

Structural

10

Confidence in Management

0

Jobs and Vacancies at Alg Cognita Ltd

New Business Telesales Executive in Penn, posted on Tuesday 2nd August 2016
Region / City Penn
Salary £7.50 per hour
Job type Temporary
Expiration date Friday 26th August 2016
 
Administrative Executive in Penn, posted on Monday 7th March 2016
Region / City Penn
Salary £17000.00 per year
Job type contract
Expiration date Tuesday 19th April 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/08/31 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
15
Company Age

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