Prognet Finance Plc LONDON


Prognet Finance Plc was officially closed on 2023-06-13. Prognet Finance PLC was a public limited company that was located at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM. The company (formally formed on 2021-09-01) was run by 2 directors.
Director Sushkova L. who was appointed on 04 August 2022.
Director Volodymyr S. who was appointed on 01 September 2021.

The company was classified as "activities of open-ended investment companies" (64304), "fund management activities" (66300), "activities of venture and development capital companies" (64303). The most recent confirmation statement was sent on 2022-10-28 and last time the accounts were sent was on 30 September 2022.

Prognet Finance Plc Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13597385
Date of Incorporation Wed, 1st Sep 2021
Date of Dissolution Tue, 13th Jun 2023
Industry Activities of open-ended investment companies
Industry Fund management activities
End of financial Year 30th September
Company age 2 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th Nov 2023
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Sushkova L.

Position: Director

Appointed: 04 August 2022

Volodymyr S.

Position: Director

Appointed: 01 September 2021

Qcf Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2021

Resigned: 01 June 2023

Dmitrii M.

Position: Director

Appointed: 01 September 2021

Resigned: 08 August 2022

People with significant control

Prognet Engineering Ou

8/1 Valukoja Tn, Tallin, 11415, Estonia

Legal authority Estonian
Legal form Limited Company
Country registered Estonia
Place registered Estonia
Registration number 14452022
Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand12 500
Net Assets Liabilities50 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset37 500
Number Shares Allotted50 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 13th, June 2023
Free Download (1 page)

Company search