Menna Overview
Here’s a quick overview of PSYGNOSIS LIMITED 👀 — a London based business that started in 1972.
PSYGNOSIS LIMITED
- Company statusactive
- Company No01039371
- Age54 years 6 months Incorporated 21 January 1972
- Officers3
Address
10 Great Marlborough Street, London, W1F 7LP
PSYGNOSIS LIMITED is an active company incorporated on 21 January 1972 and based in London. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Statement Of Companys Objects
3 Years Ago on 13 Feb 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIMURA, Tomonori | director | Jan 1974 | 04 Mar 2025 |
| MAHTANI, Munesh | director | Jul 1979 | 29 Jun 2024 |
| ROSTRON, John | director | Mar 1967 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Interactive Entertainment Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of PSYGNOSIS LIMITED 👀 — a London based business that started in 1972.