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PROGRAMME SERVICES PARTNERS LIMITED

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

This company is commonly known as Programme Services Partners Limited. The company was founded 11 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Rex House, 4th Floor, 4-12 Regnet Street, London, United Kingdom, SW1Y 4PE

Director01 February 2023Active
Rex House, 4th Floor, 4 - 12 Regent Street, London, England, SW1Y 4PE

Director05 April 2015Active
Rex House, 4th Floor, 4 - 12 Regent Street, London, England, SW1Y 4PE

Director09 July 2013Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA

Director07 August 2017Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA

Director12 March 2020Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA

Director25 January 2019Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, United Kingdom, BH16 6FA

Director01 January 2019Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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