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P SQUARE STUDIO LTD.

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

This company is commonly known as P Square Studio Ltd.. The company was founded 6 years ago and was given the registration number 11005783. The firm's registered office is in LONDON. You can find them at Fusion Flat 36, 187 East India Dock Road, London, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:P SQUARE STUDIO LTD.
Company Number:11005783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71111 - Architectural activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Fusion Flat 36, 187 East India Dock Road, London, London, United Kingdom, E14 0EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fusion, Flat 36, 187 East India Dock Road, London, United Kingdom, E14 0EF

Director10 October 2017Active
Fusion, Flat 36, 187 East India Dock Road, London, United Kingdom, E14 0EF

Director10 October 2017Active

People with Significant Control

Mr. Ping-Hsiang Chen
Notified on:10 October 2017
Status:Active
Date of birth:October 1985
Nationality:Taiwanese
Country of residence:United Kingdom
Address:Fusion, Flat 36, London, United Kingdom, E14 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peng Qin
Notified on:10 October 2017
Status:Active
Date of birth:May 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Fusion, Flat 36, London, United Kingdom, E14 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Change account reference date company current extended.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Officers

Termination director company with name termination date.

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2017-10-10Incorporation

Incorporation company.

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