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PSFM LIMITED

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

This company is commonly known as Psfm Limited. The company was founded 36 years ago and was given the registration number 02148740. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PSFM LIMITED
Company Number:02148740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:11 Strand, London, WC2N 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Cottage, Linden Chase, Sevenoaks, TN13 3JT

Secretary21 April 2008Active
Court Essington, Midford, Bath, United Kingdom, BA2 7BX

Director10 February 1999Active
7 Orchard Drive, Blackheath, London, SE3 0QP

Director10 February 1999Active
Appartment 10 Garricks House, Charter Quay Wadbrook Street, Kingston Upon Thames, KT1 1HS

Secretary-Active
26 Sidney Square, London, E1 2EY

Secretary01 November 2002Active
Plas Newydd, Devonshire Avenue, Amersham, HP6 5JF

Secretary03 February 2003Active
Appartment 10 Garricks House, Charter Quay Wadbrook Street, Kingston Upon Thames, KT1 1HS

Director-Active
8 Liverpool Road, Kingston Upon Thames, KT2 7SZ

Director-Active
24, Thames Crescent, Chiswick, London, W4 2RU

Director21 January 2011Active
11, Strand, London, United Kingdom, WC2N 5HR

Director06 September 2011Active
Fairlawn Villa, 11 King Edward Road, Rochester, ME1 1UB

Director10 May 2005Active
8 Park Farm Road, Kingston-Upon-Thames, KT2 5TQ

Director10 May 2005Active
8 Park Farm Road, Kingston-Upon-Thames, KT2 5TQ

Director01 November 2002Active
Lowood Grove Road, Cranleigh, GU6 7LH

Director01 November 2002Active
18 Crescent Road, Kingston, KT2 7RG

Director04 January 1994Active

People with Significant Control

Ps Sipp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Strand, London, England, WC2N 5HR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-08-08Officers

Termination director company with name termination date.

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2023-07-05Capital

Capital statement capital company with date currency figure.

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2023-07-05Resolution

Resolution.

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2023-07-05Insolvency

Legacy.

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2023-07-05Capital

Legacy.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type full.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2017-10-26Mortgage

Mortgage satisfy charge full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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