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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 4 months ago.
Status
Active
Active since incorporation
Company No
14854153
Private limited company
Age
2 years 4 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 8 May31 Dec 2023 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lg02 Chancery House
53-64 Chancery Lane
London
WC2A 1QS
England
Address changed on 20 Nov 2024 (9 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
New Vector 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 Partners LLP
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£3.34M
Turnover
Unreported
Employees
5
Total Assets
£3.43M
Total Liabilities
-£109.75K
Net Assets
£3.32M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Jocelyn White Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Bryan Gartner Appointed
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Benedict Peters (PSC) Details Changed
2 Years 4 Months Ago on 8 May 2023
Mr Lars Robert Monica Mennen (PSC) Details Changed
2 Years 4 Months Ago on 8 May 2023
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Documents
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
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 80 Cheapside London EC2V 6EE England to Lg02 Chancery House 53-64 Chancery Lane London WC2A 1QS on 20 November 2024
Submitted on 20 Nov 2024
Repayment History
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