Cognasia Limited

Active05905903 Private limited company
Incorporated
15 August 2006 (20 years)
Industry
Advertising agencies (73110)
Directors
Charles Alfred Stead
Owned by
Charles Alfred Stead
Accounts type
Micro entity
Region
Greater London
Address
Unit 12 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stead, Charles Alfred
Director · Appointed 15 August 2006
British
Born March 1964 (62)
Officer history (1 former)
21 January 2013
Resigned Accounting Dimensions Limited as Corporate Secretary
15 August 2006
Appointed Stead, Charles Alfred as Director
15 August 2006
Appointed Accounting Dimensions Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles Alfred Stead
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£294
Employees
1
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,345 £381 £254 (£5,275) £327 £294
Balance sheet detail
202520242023202220212020
Fixed Assets£2,158£2,878£3,837£5,116£3,650£4,271
Current Assets£6,952£15,061£1,445£1,951£17,473£27,340
Creditors (< 1 year)£8,816£17,612£10,557£6,813£20,742£24,266
Net Current Assets(£1,864)(£2,551)(£9,112)(£4,862)(£3,269)£3,074
Net Assets£294£327(£5,275)£254£381£7,345
Shareholder Funds£294£327(£5,275)£254£381£7,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026
17 October 2025Micro company accounts31 August 2025
22 September 2025Confirmation statement with no updates15 August 2025
15 April 2025Micro company accounts31 August 2024
19 September 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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