PGNOSIS LIMITED - LONDON


Company Profile Company Filings

Overview

PGNOSIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGNOSIS LIMITED was incorporated 10 years ago on 21/10/2013 and has the registered number: 08739900. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PGNOSIS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

KNOWLEDGE DOCK BUSINESS CENTRE
LONDON
E16 2RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LINN SHAW Aug 1974 British Director 2021-11-10 CURRENT
MR JOHN OLAWALE OGUNTIMEHIN Jun 1972 British Director 2013-10-21 UNTIL 2022-04-15 RESIGNED
MR ADEBAYOSOYE ABDULFATAI AWONAIKE Jun 1978 Nigerian Director 2013-10-21 UNTIL 2013-12-19 RESIGNED
MR ADEBAYOSOYE ABDULFATAI AWONAIKE Jun 1978 Nigerian Director 2013-10-21 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Linn Shaw 2020-01-10 8/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Adebayosoye Abdulfatai Awonaike 2016-10-01 - 2021-11-10 6/1978 London   Ownership of shares 50 to 75 percent
Mr John Olawale Oguntimehin 2016-10-01 - 2020-01-10 6/1972 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PGNOSIS LIMITED 2023-08-01 31-10-2022 £4,409 equity
Micro-entity Accounts - PGNOSIS LIMITED 2022-08-02 31-10-2021 £5,150 equity
Micro-entity Accounts - PGNOSIS LIMITED 2021-08-03 31-10-2020 £6,130 equity
PGNOSIS LIMITED 2020-07-30 31-10-2019 £632 Cash £5,355 equity
PGNOSIS LIMITED 2019-08-01 31-10-2018 £37,775 Cash £8,230 equity
PGNOSIS LIMITED 2018-08-01 31-10-2017 £12,653 Cash £9,325 equity
Abbreviated Company Accounts - PGNOSIS LIMITED 2016-08-02 31-10-2015 £1,063 Cash £1,063 equity
Abbreviated Company Accounts - PGNOSIS LIMITED 2015-07-14 31-10-2014 £65 Cash £65 equity

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