Introduction
Watch Company
C
COGNA LTD
COGNA LTD is an active company incorporated on 8 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. COGNA LTD was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14854153
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Lg02 Chancery House 53-64 Chancery Lane London, WC2A 1QS,
Previous Addresses
80 Cheapside London EC2V 6EE England
From: 24 July 2023To: 20 November 2024
80 Cheapside London Cheapside London EC2V 6EE England
From: 7 July 2023To: 24 July 2023
37 Farmadine Saffron Walden CB11 3HR England
From: 8 May 2023To: 7 July 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Share Issue
Jul 23
Capital Alter Shares Subdivision
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
9
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GARTNER, Bryan
ActiveNew Oxford Street, LondonWC1A 1BS
Born July 1985
Director
Appointed 15 Dec 2023
GARTNER, Bryan
New Oxford Street, LondonWC1A 1BS
Born July 1985
Director
15 Dec 2023
Active
PETERS, Benedict
Active53-64 Chancery Lane, LondonWC2A 1QS
Born January 1982
Director
Appointed 08 May 2023
PETERS, Benedict
53-64 Chancery Lane, LondonWC2A 1QS
Born January 1982
Director
08 May 2023
Active
WHITE, Jocelyn Christopher
Active53-64 Chancery Lane, LondonWC2A 1QS
Born October 1969
Director
Appointed 23 Oct 2024
WHITE, Jocelyn Christopher
53-64 Chancery Lane, LondonWC2A 1QS
Born October 1969
Director
23 Oct 2024
Active
MENNEN, Lars Robert Monica
Resigned53-64 Chancery Lane, LondonWC2A 1QS
Born August 1994
Director
Appointed 08 May 2023
Resigned 12 Nov 2025
MENNEN, Lars Robert Monica
53-64 Chancery Lane, LondonWC2A 1QS
Born August 1994
Director
08 May 2023
Resigned 12 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benedict Peters
Active53-64 Chancery Lane, LondonWC2A 1QS
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
Mr Benedict Peters
53-64 Chancery Lane, LondonWC2A 1QS
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Active
Mr Lars Robert Monica Mennen
Active53-64 Chancery Lane, LondonWC2A 1QS
Born August 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2023
Mr Lars Robert Monica Mennen
53-64 Chancery Lane, LondonWC2A 1QS
Born August 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2023
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
Legacy
1 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
1 July 2025
No document
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2023
7 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2023