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PSLAB - RE LIMITED

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

This company is commonly known as Pslab - Re Limited. The company was founded 3 years ago and was given the registration number 12782096. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PSLAB - RE LIMITED
Company Number:12782096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director30 July 2020Active

People with Significant Control

Pslab Holding Limited
Notified on:30 July 2020
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Change account reference date company current extended.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-09-02Capital

Capital allotment shares.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-06Address

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

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2021-08-06Officers

Change person director company with change date.

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2020-07-30Incorporation

Incorporation company.

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