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PSG (2020) LIMITED

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

This company is commonly known as Psg (2020) Limited. The company was founded 4 years ago and was given the registration number 12575738. The firm's registered office is in ANDOVER. You can find them at Unit 8, East Portway Industrial Estate, Andover, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PSG (2020) LIMITED
Company Number:12575738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8, East Portway Industrial Estate, Andover, Hampshire, United Kingdom, SP10 3LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, East Portway Industrial Estate, Andover, United Kingdom, SP10 3LU

Director28 April 2020Active
Unit 8, East Portway Industrial Estate, Andover, United Kingdom, SP10 3LU

Director01 July 2023Active
Unit 8, East Portway Industrial Estate, Andover, United Kingdom, SP10 3LU

Director09 November 2021Active

People with Significant Control

Mr Charlie White
Notified on:28 April 2020
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, East Portway Industrial Estate, Andover, United Kingdom, SP10 3LU
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
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Appoint person director company with name date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Change account reference date company current shortened.

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2021-11-25Resolution

Resolution.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Capital

Capital alter shares subdivision.

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2021-11-22Capital

Capital name of class of shares.

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2021-11-20Officers

Appoint person director company with name date.

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2021-11-16Capital

Capital allotment shares.

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2021-08-17Resolution

Resolution.

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2021-08-16Officers

Change person director company with change date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-28Incorporation

Incorporation company.

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