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Companies House/London/Company profile

PGNOSIS LIMITED

Active - Proposal to Strike off
08739900·incorporated 2013-10-21

PGNOSIS LIMITED is an active UK private limited company, incorporated on 21 October 2013 at Companies House (number 08739900; OpenRegistry canonical ID GB-08739900-pgnosis-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-10-21
Registered Address
KNOWLEDGE DOCK BUSINESS CENTRE, 4 - 6 UNIVERSITY WAY, LONDON, E16 2RD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-20. Next confirmation statement due 2025-01-03.

Persons with significant control

PGNOSIS LIMITED has 1 person with significant control on file:

  • Ms Linn Shaw born 1974 resident in England, British national. Notified 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Olawale Oguntimehin born 1972 resident in United Kingdom, British national. Notified 2016-10-01. Ceased 2020-01-10.
    • Owns 50–75% of shares
  • Dr Adebayosoye Abdulfatai Awonaike born 1978 resident in England, British national. Notified 2016-10-01. Ceased 2021-11-10.
    • Owns 50–75% of shares

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