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PGNOSIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgnosis Limited. The company was founded 11 years ago and was given the registration number 08739900. The firm's registered office is in LONDON. You can find them at Knowledge Dock Business Centre, 4 - 6 University Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PGNOSIS LIMITED
Company Number:08739900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Knowledge Dock Business Centre, 4 - 6 University Way, London, England, E16 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knowledge Dock Business Centre, 4 - 6 University Way, London, England, E16 2RD

Director10 November 2021Active
1, Robertson Drive, Haywards Heath, England, RH17 7AA

Director21 October 2013Active
31, Triangle Road, Haywards Heath, United Kingdom, RH16 4HN

Director21 October 2013Active
33, Celandine Way, London, United Kingdom, E15 3DE

Director21 October 2013Active

People with Significant Control

Ms Linn Shaw
Notified on:10 January 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Knowledge Dock Business Centre, 4 - 6 University Way, London, England, E16 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Adebayosoye Abdulfatai Awonaike
Notified on:01 October 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Knowledge Dock Business Centre, 4 - 6 University Way, London, England, E16 2RD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Olawale Oguntimehin
Notified on:01 October 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Knowledge Dock Business Centre, 4 - 6 University Way, London, England, E16 2RD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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