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Cogna Ltd

Cogna Ltd is an active company incorporated on 8 May 2023 with the registered office located in London, City of London. Cogna Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14854153
Private limited company
Age
2 years 5 months
Incorporated 8 May 2023
Size
Unreported
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lg02 Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
29
Controllers (PSC)
2
Director • Director • Investor • British • Lives in UK • Born in Oct 1969
PSC • Director • British • Lives in England • Born in Jan 1982 • Engineer
Director • Partner • American • Lives in UK • Born in Jul 1985
Director • Engineer • Dutch • Lives in England • Born in Aug 1994
Mr Lars Robert Monica Mennen
PSC • Dutch • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Notion Capital Limited
Jocelyn Christopher White is a mutual person.
Active
Element Creations Limited
Jocelyn Christopher White is a mutual person.
Active
M3ter Holdings Limited
Jocelyn Christopher White is a mutual person.
Active
Fero Capital Limited
Jocelyn Christopher White is a mutual person.
Active
Notion Capital Managers LLP
Jocelyn Christopher White is a mutual person.
Active
Notion Capital Co-Investment Partner LLP
Jocelyn Christopher White is a mutual person.
Active
Notion Capital Iii Co-Investment LLP
Jocelyn Christopher White is a mutual person.
Active
Notion Capital Opportunities Co-Investment LLP
Jocelyn Christopher White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.75M
Increased by £8.4M (+251%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 12 (+240%)
Total Assets
£12.15M
Increased by £8.71M (+254%)
Total Liabilities
-£823K
Increased by £713.25K (+650%)
Net Assets
£11.32M
Increased by £8M (+241%)
Debt Ratio (%)
7%
Increased by 3.58% (+112%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
New Charge Registered
19 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Jocelyn White Appointed
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Mr Benedict Peters (PSC) Details Changed
2 Years 5 Months Ago on 8 May 2023
Mr Lars Robert Monica Mennen (PSC) Details Changed
2 Years 5 Months Ago on 8 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Registration of charge 148541530001, created on 3 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 19 May 2025
Submitted on 5 Jul 2025
Second filing of a statement of capital following an allotment of shares on 2 April 2025
Submitted on 4 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 Jul 2025
07/05/25 Statement of Capital gbp 3.715635
Submitted on 21 May 2025
Second filing of a statement of capital following an allotment of shares on 6 February 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 14 Feb 2025
Appointment of Jocelyn White as a director on 23 October 2024
Submitted on 24 Jan 2025
Repayment History
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