ALG COGNITA LIMITED
Active - Accounts Filed
General Information
NAME
ALG COGNITA LIMITED
COMPANY NUMBER
06762201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
01/12/2008
(15 years and 11 months old)
WEBSITE
www.thebushcraftcompany.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/10/2013
24/06/2021
THE BUSHCRAFT COMPANY LIMITED
View all previous names
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 03332000612
TPS: No
15 Eyston Way
Abingdon
Oxfordshire
OX14 1TR
Telephone: 2000612
Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Telephone: 2000612
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITA LIMITED | Active - Accounts Filed | View Report |
| ALG COGNITA LIMITED | Active - Accounts Filed | View Report |
| COGNITA LIMITED | Active - Accounts Filed | View Report |
| ALG COGNITA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALG COGNITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALG COGNITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALG COGNITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
12/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 867 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
01/11/2009 - 31/01/2013 (3 years and 2 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 14/02/2023 | New Board Member Oliver Charles William Williams (927123657) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Lindsay Alexandra Smith (926964997) has left the board |
| 17/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 04/02/2022 | New Board Member Michael John Drake (929210097) Appointed |
| 04/02/2022 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 04/02/2022 | Daniel Peter Ratcliffe (922058910) has left the board |
| 04/02/2022 | Stuart Stacy Rolland (920683945) has left the board |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 10/05/2018 | New Board Member Michael Uzielli (920925831) Appointed |
| 07/02/2018 | New Board Member Daniel Peter Ratcliffe (922058910) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | Paul Thornhill (917569991) has left the board |
| 22/08/2017 | Kevin Mercer (923149834) has left the board |
| 01/08/2017 | New Accounts filed |
| 06/06/2017 | EMW SECRETARIES LIMITED (923149701) has left the board |
| 06/06/2017 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 25/05/2017 | Stuart Stacy Rolland (923147098) has left the board |
| 25/05/2017 | New Board Member Stuart Stacy Rolland (920683945) Appointed |
| 18/05/2017 | New Company Secretary Kevin Mercer (923149834) Appointed |
| 18/05/2017 | New Company Secretary EMW SECRETARIES LIMITED (923149701) Appointed |
| 17/05/2017 | Alex James McBarnet (914729991) has left the board |
| 17/05/2017 | New Board Member Paul Thornhill (917569991) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 17/05/2017 | Alice Rosamund Hicks (916377663) has left the board |
| 17/05/2017 | New Board Member Stuart Stacy Rolland (923147098) Appointed |
| 17/01/2017 | New Annual Return filed |
| 16/06/2016 | Alan Roderick Hansford (920009246) has left the board |
| 12/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 20/08/2015 | Trevor Carter (903436294) has left the board |
| 20/08/2015 | New Accounts filed |
| 13/08/2015 | New Company Secretary Alan Roderick Hansford (920009246) Appointed |
| 13/08/2015 | Nigel Miller (916872249) has left the board |
| 10/01/2015 | New Annual Return filed |
| 22/05/2014 | Change in Reg. Office |
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