Cognaix Ltd

Active12478926 Private limited company
Incorporated
24 February 2020 (6 years)
Previously known as
Gatemar Ltd (until 6 February 2025)
Industry
Advertising agencies (73110)
Directors
Robert Michael Eric Jones
Owned by
Victoria Katharine Jones
Robert Michael Eric Jones
Accounts type
Micro entity
Region
Greater London
Address
3 Buckland's Wharf
Kingston Upon Thames
KT1 1TF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jones, Robert Michael Eric
Director · Appointed 24 February 2020
British
Born December 1974 (51)

Ownership 2 active

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

Victoria Katharine Jones
Individual · Notified 6 April 2022
Owns 25–50% of shares
British
Born January 1977 (49)
Robert Michael Eric Jones
Individual · Notified 24 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)

Holdings 1

Companies where Cognaix Ltd is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£60,965
Employees
1
Debt Ratio
-10%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £20,609 £99,807 £120,929 £66,221 £60,965
Balance sheet detail
20252024202320222021
Fixed Assets£19,248£21,799£14,769£9,278£28
Current Assets£36,194£51,449£100,137£91,182£72,550
Creditors (< 1 year)(£7,413)£1,639(£6,886)£143£1,744
Creditors (> 1 year)£0£50,000
Net Current Assets£43,607£49,810£107,023£91,039£70,806
Net Assets£60,965£66,221£120,929£99,807£20,609
Shareholder Funds£60,965£66,221£120,929£99,807£20,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
19 February 2026Confirmation statement with no updates7 February 2026
27 November 2025Micro company accounts28 February 2025
20 February 2025Confirmation statement with no updates7 February 2025
6 February 2025Certificate of change of name
Show all recent filings

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