This company is commonly known as Programme Services Partners Limited. The company was founded 10 years ago and was given the registration number 08603258. The firm's registered office is in LONDON. You can find them at Rex House 4th Floor, 4 - 12 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROGRAMME SERVICES PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 08603258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2013 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rex House 4th Floor, 4 - 12 Regent Street, London, England, SW1Y 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rex House, 4th Floor, 4-12 Regnet Street, London, United Kingdom, SW1Y 4PE | Director | 01 February 2023 | Active |
| Rex House, 4th Floor, 4 - 12 Regent Street, London, England, SW1Y 4PE | Director | 05 April 2015 | Active |
| Rex House, 4th Floor, 4 - 12 Regent Street, London, England, SW1Y 4PE | Director | 09 July 2013 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA | Director | 07 August 2017 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA | Director | 12 March 2020 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA | Director | 25 January 2019 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA | Director | 01 January 2019 | Active |
| Lyall Heather Wade | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE |
| Nature of control | : |
|
| Ms Lyall Heather Wade | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rex House, 4th Floor, London, England, SW1Y 4PE |
| Nature of control | : |
|
| Mr Oliver Wade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor Rex House, Regent Street, London, England, SW1Y 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Change of name | Certificate change of name company. | Download |
| 2024-02-14 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Officers | Change person director company with change date. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
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