COGNASIA LIMITED
COGNASIA LIMITED is an active private limited company, incorporated on 15 August 2006. The nature of the business is Advertising agencies. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. COGNASIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05905903 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/08/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 12 NORTHFIELDS PROSPECT |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/08/2024 |
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| Last Made Up Date | 15/08/2023 |
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Return
| Next Due Date | 12/09/2016 |
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| Last Made Up Date | 15/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
COGNASIA LIMITED
Directors
(The company's officers)
MR CHARLES ALFRED STEAD
(~60 year old British national)
39 METHLEY STREET, LONDON, SE11 4AL, ENGLAND
- Current Director
- Gives occupation as COPYWRITER
- Usually resident in ENGLAND
Appointed on 15/08/2006
Shareholders
(Persons of Significant Control)
Mr Charles Alfred Stead
(~60 year old British national)
Unit 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
