PL

PSYGNOSIS LIMITED

Active

Company number 01039371

London · Incorporated 21 January 1972

10 Great Marlborough Street, London, W1F 7LP

Last updated on 3 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERT SMITH & SONS (ENGINEERS BIRKENHEAD) LIMITED · 21 January 1972 – 3 July 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Interactive Entertainment Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Full
Accounts
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Change Sail Address Company With Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Change Sail Address Company With Old Address New Address
Address
19 March 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Statement Of Companys Objects
Change Of Constitution
13 February 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Resolution
Resolution
10 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Move Registers To Sail Company With New Address
Address
18 May 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Gazette Filings Brought Up To Date
Gazette
15 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Address
29 September 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Accounts
15 December 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Accounts
9 December 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Accounts
22 January 2003 View
Legacy
Annual Return
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Accounts
25 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Address
3 January 2002 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Accounts
11 January 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Mortgage
11 December 1999 View
Legacy
Mortgage
11 December 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
12 May 1999 View
Legacy
Capital
12 May 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Legacy
Annual Return
7 July 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
21 November 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Annual Return
16 July 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Legacy
Officers
2 June 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
25 July 1995 View
Legacy
Mortgage
1 June 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
3 June 1994 View
Legacy
Accounts
24 February 1994 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Annual Return
5 September 1993 View
Legacy
Capital
23 June 1993 View
Auditors Resignation Company
Auditors
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Address
15 June 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Mortgage
11 February 1993 View
Accounts With Accounts Type Medium
Accounts
9 November 1992 View
Legacy
Annual Return
29 July 1992 View
Legacy
Capital
13 July 1992 View
Legacy
Officers
8 July 1992 View
Legacy
Officers
8 July 1992 View
Legacy
Annual Return
8 July 1992 View
Memorandum Articles
Incorporation
5 July 1992 View
Resolution
Resolution
5 July 1992 View
Resolution
Resolution
5 July 1992 View
Accounts With Accounts Type Small
Accounts
20 May 1992 View
Accounts With Accounts Type Small
Accounts
20 May 1992 View
Accounts With Accounts Type Small
Accounts
14 November 1991 View
Legacy
Annual Return
16 October 1991 View
Legacy
Mortgage
4 July 1991 View
Legacy
Mortgage
22 June 1991 View
Legacy
Mortgage
22 June 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Full
Accounts
6 June 1990 View
Legacy
Accounts
18 May 1990 View
Legacy
Address
12 January 1990 View
Legacy
Annual Return
12 January 1990 View
Legacy
Capital
15 June 1989 View
Legacy
Accounts
13 June 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Mortgage
9 November 1988 View
Legacy
Accounts
25 October 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Officers
20 July 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Accounts With Accounts Type Full
Accounts
8 June 1988 View
Legacy
Address
15 April 1988 View
Legacy
Gazette
5 February 1988 View
Legacy
Officers
6 January 1988 View
Legacy
Capital
6 January 1988 View
Legacy
Capital
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Resolution
Resolution
6 January 1988 View
Legacy
Mortgage
16 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1986 View
Legacy
Annual Return
1 September 1986 View
Incorporation Company
Incorporation
21 January 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1F 7LP

SN SYSTEMS LIMITED
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SONY INTERACTIVE ENTERTAINMENT UK LIMITED
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PSYGNOSIS LICENSING LIMITED
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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
#03277793
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SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
#03754597
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