Founded in 2013, Pgnosis, classified under reg no. 08739900 is an active company. Currently registered at Knowledge Dock Business Centre E16 2RD, London the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
The firm has one director. Linn S., appointed on 10 November 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Adebayosoye A., John O. and others listed below. There were no ex secretaries.
| Office Address | Knowledge Dock Business Centre |
| Office Address2 | 4 - 6 University Way |
| Town | London |
| Post code | E16 2RD |
| Country of origin | United Kingdom |
| Registration Number | 08739900 |
| Date of Incorporation | Mon, 21st Oct 2013 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 10 November 2021
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Linn S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adebayosoye A. This PSC owns 50,01-75% shares. The third one is John O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.
Linn S.
| Notified on | 10 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adebayosoye A.
| Notified on | 1 October 2016 |
| Ceased on | 10 November 2021 |
| Nature of control: |
50,01-75% shares |
John O.
| Notified on | 1 October 2016 |
| Ceased on | 10 January 2020 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 65 | 1 063 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 11 156 | 12 653 | 37 775 | 632 | |||||
| Current Assets | 65 | 1 063 | 11 156 | 15 113 | 37 775 | 632 | 1 041 | 950 | 200 |
| Debtors | 2 460 | ||||||||
| Net Assets Liabilities | 7 896 | 9 325 | 8 230 | 5 355 | 6 130 | 5 150 | 4 409 | ||
| Property Plant Equipment | 12 325 | 10 477 | 8 905 | 7 570 | |||||
| Cash Bank In Hand | 65 | 1 063 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 65 | 1 063 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 267 | 1 012 | |||||||
| Profit Loss Account Reserve | -1 202 | 51 | |||||||
| Shareholder Funds | 65 | 1 063 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 848 | 1 572 | 1 335 | ||||||
| Average Number Employees During Period | 7 | 3 | 3 | 3 | 2 | ||||
| Creditors | 15 585 | 16 265 | 38 450 | 2 847 | 1 346 | 1 270 | 1 260 | ||
| Fixed Assets | 12 325 | 10 477 | 8 905 | 7 570 | 6 435 | 5 470 | 5 469 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 848 | 1 572 | 1 335 | ||||||
| Net Current Assets Liabilities | 65 | 1 063 | -4 429 | -1 152 | -675 | 2 215 | 305 | 320 | 1 060 |
| Property Plant Equipment Gross Cost | 12 325 | 12 325 | 8 905 | 8 905 | |||||
| Total Assets Less Current Liabilities | 65 | 1 063 | 7 896 | 9 325 | 8 230 | 5 355 | 6 130 | 5 150 | 4 409 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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