Pragma Solutions Limited LONDON


Pragma Solutions started in year 1996 as Private Limited Company with registration number 03283633. The Pragma Solutions company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

Currently there are 2 directors in the the company, namely Linda H. and Philip H.. In addition one secretary - Linda H. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Pragma Solutions Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03283633
Date of Incorporation Tue, 26th Nov 1996
Industry Information technology consultancy activities
End of financial Year 25th November
Company age 28 years old
Account next due date Sat, 25th Nov 2023 (171 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Linda H.

Position: Director

Appointed: 13 December 1996

Linda H.

Position: Secretary

Appointed: 26 November 1996

Philip H.

Position: Director

Appointed: 26 November 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1996

Resigned: 26 November 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 November 1996

Resigned: 26 November 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Linda H. This PSC and has 25-50% shares. The second entity in the PSC register is Philip H. This PSC owns 25-50% shares.

Linda H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Philip H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3 1195 04225 299      
Balance Sheet
Cash Bank On Hand  58 82749 42151 71215 21064 38152 24727 283
Current Assets21 98740 620  51 71216 63973 57352 247 
Debtors5 312    1 4299 192 1 473
Net Assets Liabilities       30 58918 914
Other Debtors     1 429942  
Property Plant Equipment  2 2013 8363 0692 4552 7212 7892 231
Cash Bank In Hand16 67540 62058 827      
Tangible Fixed Assets3 1592 7512 201      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve3 1175 04025 297      
Shareholder Funds3 1195 04225 299      
Other
Accrued Liabilities Deferred Income   5 3565 3002 3004 9504 9502 301
Accumulated Depreciation Impairment Property Plant Equipment  16 74117 70018 46719 0812 7473 2873 845
Additions Other Than Through Business Combinations Property Plant Equipment      2 095608 
Amounts Owed To Directors       5694 897
Average Number Employees During Period    1112 
Corporation Tax Payable  21 48917 86217 4309 97323 33712 295 
Creditors  35 72928 82231 66718 27544 82924 44712 073
Depreciation Rate Used For Property Plant Equipment        20
Dividends Paid  60 00075 00073 50062 50068 00053 000 
Increase From Depreciation Charge For Year Property Plant Equipment   959767614910540558
Net Current Assets Liabilities-402 29123 09820 59920 045-1 63628 74427 800 
Number Shares Issued Fully Paid   2     
Other Creditors  7 51172670  569 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      17 244  
Other Disposals Property Plant Equipment      18 163  
Other Taxation Payable       18 9284 875
Other Taxation Social Security Payable  6 7294 8788 8676 00216 5426 633 
Par Value Share 111     
Prepayments Accrued Income      8 250  
Profit Loss  80 25774 13672 17940 20598 64652 124 
Property Plant Equipment Gross Cost  18 94221 53621 53621 5365 4686 0766 076
Total Additions Including From Business Combinations Property Plant Equipment   2 594     
Total Assets Less Current Liabilities3 1195 04225 29924 43523 11481931 46530 589 
Creditors Due Within One Year22 02738 32935 729      
Number Shares Allotted 22      
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 24th, November 2023
Free Download (8 pages)

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