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PSG KONSULT MS UK LIMITED

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

This company is commonly known as Psg Konsult Ms Uk Limited. The company was founded 11 years ago and was given the registration number 08274157. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PSG KONSULT MS UK LIMITED
Company Number:08274157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Brook Street, London, W1K 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor The Edge, 3 Howick Close, Tyger Waterfront, Bellville, South Africa,

Corporate Secretary04 September 2014Active
The Edge, The Edge, 4th Floor, 3 Howick Close, Cape Town, South Africa,

Director31 August 2021Active
42, Brook Street, London, United Kingdom, W1K 5DB

Director16 July 2013Active
42, Brook Street, London, United Kingdom, W1K 5DB

Director01 August 2013Active
42, Brook Street, London, W1K 5DB

Director01 March 2014Active
20, Sparrow Hawk, Hemel And Aarde Estate, Hermanus, South Africa, 7200

Director30 October 2012Active
4th Floor The Edge, 3 Howick Close, Tyger Waterfront, Belville, South Africa,

Director07 July 2014Active

People with Significant Control

Psg Management Services (Pty) Ltd
Notified on:30 October 2016
Status:Active
Country of residence:South Africa
Address:The Edge 4th Floor, 3 Howick Close, Bellville, South Africa,
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type full.

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2022-11-04Persons with significant control

Notification of a person with significant control statement.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Appoint person director company with name date.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Change person director company with change date.

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2019-11-11Officers

Change person director company with change date.

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2019-10-22Accounts

Accounts with accounts type full.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change corporate secretary company with change date.

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