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Pgnosis Limited (registration number 08739900) is a private limited company incorporated on 2013-10-21 in England. This business is located at Knowledge Dock Business Centre, 4 - 6 University Way, London E16 2RD. Pgnosis Limited operates SIC code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Pgnosis Limited
Number	08739900
Date of Incorporation:	2013-10-21
End of financial year:	31 October
Address:	Knowledge Dock Business Centre, 4 - 6 University Way, London, E16 2RD
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the firm, we can name: Linn S. (appointed on 10 November 2021). The official register lists 3 persons of significant control, namely: Linn S. has over 3/4 of shares, 3/4 to full of voting rights, Adebayosoye A. has over 1/2 to 3/4 of shares , John O. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	65	1,063	11,156	15,113	37,775	632	1,041	950	200
Fixed Assets	-	-	12,325	10,477	8,905	7,570	6,435	5,470	5,469
Total Assets Less Current Liabilities	65	1,063	7,896	9,325	8,230	5,355	6,130	5,150	4,409
Shareholder Funds	65	1,063	-	-	-	-	-	-	-

People with significant control

Linn S.

10 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adebayosoye A.

1 October 2016 - 10 November 2021

Nature of control:	50,01-75% shares

John O.

1 October 2016 - 10 January 2020

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/20 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/20 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/12/20 filed on: 3rd, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/01/10 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/01/10 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/04/15 filed on: 10th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/20 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/11/10. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/11/10 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 31st, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/12/20 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/01/31 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/20 filed on: 28th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/12/20 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Kemp House 152 City Road London EC1V 2NX on 2018/03/29 to Knowledge Dock Business Centre 4 - 6 University Way London E16 2rd filed on: 29th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/12/20 filed on: 29th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/10/31 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016/12/20 filed on: 1st, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 31st, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/20 filed on: 9th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015/03/27 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 Triangle Road Haywards Heath West Sussex RH16 4HN on 2015/02/09 to Kemp House 152 City Road London EC1V 2NX filed on: 9th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/12/20 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(CH01) On 2013/12/31 director's details were changed filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/11/19 director's details were changed filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/20 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/20 capital
(TM01) Director's appointment terminated on 2013/12/20 filed on: 20th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/20. filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/12/05 director's details were changed filed on: 5th, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, October 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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