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PROJECT SERVICES ASSOCIATES LTD

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

This company is commonly known as Project Services Associates Ltd. The company was founded 15 years ago and was given the registration number 06854641. The firm's registered office is in SILSOE. You can find them at 28-31 The Stables, Wrest Park, Silsoe, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROJECT SERVICES ASSOCIATES LTD
Company Number:06854641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR

Director21 March 2009Active
B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, TN3 0AQ

Corporate Secretary21 March 2009Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Director21 March 2009Active

People with Significant Control

Mr Mark Andrew Heath
Notified on:30 April 2021
Status:Active
Date of birth:October 1973
Nationality:Australian
Country of residence:United Kingdom
Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Marina Karagodina
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Cairns
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:28-31 The Stables, Wrest Park, Silsoe, United Kingdom, MK45 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Address

Change registered office address company with date old address new address.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-06-19Capital

Capital allotment shares.

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