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PSL DIRECT LIMITED

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

This company is commonly known as Psl Direct Limited. The company was founded 21 years ago and was given the registration number 04668826. The firm's registered office is in BRISTOL. You can find them at Unit 7 11 Cater Road, Bishopsworth, Bristol, Bristol. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:PSL DIRECT LIMITED
Company Number:04668826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit 7 11 Cater Road, Bishopsworth, Bristol, Bristol, England, BS13 7TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valley View Farm, Highridge Road Dundry, Bristol, BS41 8JU

Secretary28 January 2008Active
Unit 7, 11 Cater Road, Bishopsworth, Bristol, England, BS13 7TT

Director27 February 2014Active
Unit 7, 11 Cater Road, Bishopsworth, Bristol, England, BS13 7TT

Director01 July 2011Active
2 Hestercombe, Headley Park, Bristol, BS13 7PR

Secretary18 February 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary18 February 2003Active
9 Lavender Close, Wick St Lawrence, BS24 9WB

Director18 February 2003Active
2 Hestercombe, Headley Park, Bristol, BS13 7PR

Director28 January 2008Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director18 February 2003Active

People with Significant Control

Ms Charmaine Allison Press
Notified on:09 February 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Unit 7, 11 Cater Road, Bristol, England, BS13 7TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek John Press
Notified on:09 August 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 7, 11 Cater Road, Bristol, England, BS13 7TT
Nature of control:
  • Ownership of shares 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-02-23Address

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

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Officers

Appoint person director company with name.

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2013-11-30Accounts

Accounts with accounts type total exemption small.

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