UKBizDB.co.uk

PSE2 EARTHING LIMITED

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

This company is commonly known as Pse2 Earthing Limited. The company was founded 5 years ago and was given the registration number 11397413. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PSE2 EARTHING LIMITED
Company Number:11397413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Future Space, North Gate Uwe, Filton Road, Stoke Gifford, Bristol, United Kingdom, BS34 8RB

Director05 June 2018Active
Future Space, North Gate Uwe, Filton Road, Stoke Gifford, Bristol, United Kingdom, BS34 8RB

Director05 June 2018Active

People with Significant Control

Mr Luis Mayor Salgado
Notified on:05 June 2018
Status:Active
Date of birth:December 1987
Nationality:Spanish
Country of residence:United Kingdom
Address:Future Space, North Gate Uwe, Filton Road, Bristol, United Kingdom, BS34 8RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Porter
Notified on:05 June 2018
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Future Space, North Gate Uwe, Filton Road, Bristol, United Kingdom, BS34 8RB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Address

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

Download
2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Persons with significant control

Cessation of a person with significant control.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-09Capital

Capital name of class of shares.

Download
2021-09-07Capital

Capital cancellation shares.

Download
2021-09-07Capital

Capital return purchase own shares.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2020-12-21Address

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

Download
2020-11-25Address

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

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Accounts

Change account reference date company current shortened.

Download
2018-10-30Resolution

Resolution.

Download
2018-06-11Address

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

Download
2018-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.