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PSGS GROUP LIMITED

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

This company is commonly known as Psgs Group Limited. The company was founded 11 years ago and was given the registration number 08696561. The firm's registered office is in LONDON. You can find them at 11 Strand, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PSGS GROUP LIMITED
Company Number:08696561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ

Director28 February 2023Active
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ

Director25 September 2013Active
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ

Director19 September 2013Active
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ

Director19 September 2013Active
3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ

Secretary19 September 2013Active
11, Strand, London, United Kingdom, WC2N 5HR

Director19 September 2013Active

People with Significant Control

Vidett Limited
Notified on:28 February 2023
Status:Active
Country of residence:England
Address:3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Punter Southall Group 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
Mr Wayne Phelan
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, England, RG1 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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