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PSC SERVICE COMPANY LIMITED

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

This company is commonly known as Psc Service Company Limited. The company was founded 8 years ago and was given the registration number 10049736. The firm's registered office is in LONDON. You can find them at 11-12 Hanover Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PSC SERVICE COMPANY LIMITED
Company Number:10049736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11-12 Hanover Square, London, England, W1S 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-12, Hanover Square, London, England, W1S 1JJ

Director10 March 2017Active
11-12, Hanover Square, London, England, W1S 1JJ

Director08 March 2016Active
11-12, Hanover Square, London, England, W1S 1JJ

Director21 December 2023Active
11-12, Hanover Square, London, England, W1S 1JJ

Director10 March 2017Active
11-12, Hanover Square, London, England, W1S 1JJ

Director08 March 2016Active

People with Significant Control

Pollen Street Plc
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:11-12, Hanover Square, London, United Kingdom, W1S 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lindsey Villon Mcmurray
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:8, Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Change person director company with change date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-25Capital

Second filing capital allotment shares.

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2022-01-24Capital

Capital allotment shares.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Capital

Capital allotment shares.

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2020-10-06Accounts

Accounts with accounts type full.

Download
2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Gazette

Gazette filings brought up to date.

Download
2018-12-11Accounts

Accounts with accounts type full.

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2018-12-11Gazette

Gazette notice compulsory.

Download
2018-11-07Persons with significant control

Notification of a person with significant control statement.

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