COGNA LTD

Key Data

Status

Active

Company No.

14854153

Incorporation date

08/05/2023

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2023)

21/05/2026

Confirmation statement made on 2026-05-07 with updates

View PDF (9 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (65 pages)

08/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Termination of appointment of Lars Robert Monica Mennen as a director on 2025-11-12

View PDF (1 pages)

13/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/10/2025

Registration of charge 148541530001, created on 2025-10-03

View PDF (49 pages)

05/07/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (5 pages)

04/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-02

View PDF (6 pages)

01/07/2025

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.

View PDF (0 pages)

23/05/2025

Second filing of Confirmation Statement dated 2025-05-07

View PDF (7 pages)

21/05/2025

07/05/25 Statement of Capital gbp 3.715635

View PDF (10 pages)

19/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-06

View PDF (6 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-18

View PDF (6 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (6 pages)

24/01/2025

Appointment of Jocelyn White as a director on 2024-10-23

View PDF (2 pages)

28/11/2024

Statement of capital following an allotment of shares on 2024-11-08

View PDF (9 pages)

20/11/2024

Registered office address changed from 80 Cheapside London EC2V 6EE England to Lg02 Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-11-20

View PDF (1 pages)

19/10/2024

Memorandum and Articles of Association

View PDF (65 pages)

19/10/2024

Resolutions

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

29/05/2024

Sub-division of shares on 2024-05-24

View PDF (8 pages)

29/05/2024

Resolutions

View PDF (4 pages)

08/05/2024

Change of details for Mr Benedict Peters as a person with significant control on 2023-05-08

View PDF (2 pages)

08/05/2024

Change of details for Mr Lars Robert Monica Mennen as a person with significant control on 2023-05-08

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (7 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-19

View PDF (4 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (70 pages)

03/01/2024

Resolutions

View PDF (4 pages)

21/12/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-19

View PDF (4 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (4 pages)

18/12/2023

Appointment of Bryan Gartner as a director on 2023-12-15

View PDF (2 pages)

24/07/2023

Registered office address changed from 80 Cheapside London Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 2023-07-24

View PDF (1 pages)

20/07/2023

Resolutions

View PDF (3 pages)

20/07/2023

Resolutions

View PDF (4 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (56 pages)

17/07/2023

Sub-division of shares on 2023-07-06

View PDF (6 pages)

07/07/2023

Registered office address changed from 37 Farmadine Saffron Walden CB11 3HR England to 80 Cheapside London Cheapside London EC2V 6EE on 2023-07-07

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Lars Robert Monica Mennen on 2023-06-02

View PDF (2 pages)

08/05/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COGNA LTD

COGNA LTD is an(a) Active company incorporated on 08/05/2023 with the registered office located at Lg02 Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNA LTD?

COGNA LTD is currently Active. It was registered on 08/05/2023 .

Where is COGNA LTD located?

COGNA LTD is registered at Lg02 Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does COGNA LTD do?

COGNA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COGNA LTD?

The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-07 with updates.