General information

Name:

Cognita Schools Ltd

Office Address:

Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 02313425

Incorporation date: 1988-11-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cognita Schools Limited business has been operating offering its services for 36 years, as it's been founded in 1988. Registered under the number 02313425, Cognita Schools is categorised as a Private Limited Company with office in Seebeck House One Seebeck Place, Milton Keynes MK5 8FR. The firm currently known as Cognita Schools Limited was known as Asquith Court Schools up till 2005-09-14 at which point the business name was replaced. The enterprise's SIC and NACE codes are 85310 meaning General secondary education. Cognita Schools Ltd filed its latest accounts for the financial year up to August 31, 2022. The company's latest annual confirmation statement was released on May 18, 2023.

Cognita Schools Ltd is a small-sized vehicle operator with the licence number PG1102788. The firm has two transport operating centres in the country. In their subsidiary in Porthcawl on Newton, 2 machines are available. The centre in Swansea on Oakleigh School has 1 machine.

2 transactions have been registered in 2015 with a sum total of £7,145. In 2014 there were less transactions (exactly 1) that added up to £4,414.

Oliver W., Michael D. and Jayne P. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2023. At least one secretary in this firm is a limited company: Emw Secretaries Limited.

  • Previous company's names
  • Cognita Schools Limited 2005-09-14
  • Asquith Court Schools Limited 1988-11-04

Company staff

Oliver W.

Role: Director

Appointed: 08 February 2023

Latest update: 14 March 2024

Michael D.

Role: Director

Appointed: 01 February 2022

Latest update: 14 March 2024

Jayne P.

Role: Director

Appointed: 10 December 2018

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 07 February 2005

Address: One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

Latest update: 14 March 2024

People with significant control

The companies that control 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 registration number 05280910.

Cognita Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05280910
Notified on 12 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company Vehicle Operator Data

St Clares School

Address

Newton

City

Porthcawl

Postal code

CF36 5NR

No. of Vehicles

2

38 Penlan Crescent

Address

Oakleigh School , Uplands

City

Swansea

Postal code

SA2 0RL

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Wednesday 31st August 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (40 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Milton Keynes Council 2 £ 7 145.28
2015-04-10 5100758715 £ 4 171.00 Third Party Payments
2015-07-08 5100770142 £ 2 974.28 Third Party Payments
2014 Milton Keynes Council 1 £ 4 413.98
2014-11-14 5100738040 £ 4 413.98 Third Party Payments

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Services (by SIC Code)

  • 85310 : General secondary education
  • 85200 : Primary education
  • 85100 : Pre-primary education
35
Company Age

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