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PSH RETAIL LTD

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

This company is commonly known as Psh Retail Ltd. The company was founded 6 years ago and was given the registration number 11222647. The firm's registered office is in TWICKENHAM. You can find them at Unit 6 Upper Deck, Phoenix Wharf, Twickenham, Middlesex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PSH RETAIL LTD
Company Number:11222647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Unit 6 Upper Deck, Phoenix Wharf, Twickenham, Middlesex, United Kingdom, TW1 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frameworks, 2 Sheen Road, Richmond, United Kingdom, TW9 1AE

Director31 January 2022Active
Frameworks, 2 Sheen Road, Richmond, United Kingdom, TW9 1AE

Director23 February 2018Active
Unit 3, Eel Pie Island, Twickenham, United Kingdom, TW1 3DY

Director23 February 2018Active

People with Significant Control

Mr Nick Matthew Pearson
Notified on:01 February 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:45, Sheep Walk, Shepperton, England, TW17 0AU
Nature of control:
  • Significant influence or control
Parkrun Trading Limited
Notified on:01 September 2018
Status:Active
Country of residence:United Kingdom
Address:Frameworks, 2 Sheen Road, Richmond, United Kingdom, TW9 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Paul Sinton-Hewitt
Notified on:23 February 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:13, Holmes Road, Twickenham, United Kingdom, TW1 4RF
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 (6 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
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-11-06Accounts

Accounts with accounts type small.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type small.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-22Address

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

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-18Address

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

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2020-02-17Accounts

Change account reference date company previous shortened.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-08-16Address

Move registers to sail company with new address.

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2019-08-16Address

Change sail address company with new address.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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