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PSL ADMINISTRATION SERVICES UK LIMITED

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

This company is commonly known as Psl Administration Services Uk Limited. The company was founded 11 years ago and was given the registration number 08336235. The firm's registered office is in LONDON. You can find them at 30 Great Pulteney Street, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSL ADMINISTRATION SERVICES UK LIMITED
Company Number:08336235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Great Pulteney Street, 4th Floor, London, England, W1F 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ

Secretary19 December 2012Active
16, Dufour's Place, 4th Floor, London, England, W1F 7SP

Director19 December 2012Active
3rd, Floor, 75 Davies Street, London, United Kingdom, W1K 5JN

Director19 December 2012Active

People with Significant Control

Mr. Robert Paul Bisaillon
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:Canadian
Country of residence:Cayman Islands
Address:The R&H Trust Co. Ltd., PO BOX 897, Grand Cayman, Ky1-1103, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-07Accounts

Accounts with accounts type small.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-11-14Address

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

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2023-06-01Accounts

Accounts with accounts type small.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-05-20Accounts

Accounts with accounts type small.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type small.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-03Officers

Change person secretary company with change date.

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2019-08-16Address

Change sail address company with old address new address.

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2019-08-15Address

Move registers to sail company with new address.

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2019-06-25Accounts

Accounts with accounts type small.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Address

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

Download
2018-05-31Accounts

Accounts with accounts type small.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

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2017-05-23Accounts

Accounts with accounts type small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type small.

Download
2016-05-23Address

Move registers to sail company with new address.

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