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Pslt Limited, HA6 2UE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PSLT LIMITED

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

This company is commonly known as Pslt Limited. The company was founded 4 years ago and was given the registration number 12432698. The firm's registered office is in NORTHWOOD. You can find them at 16 Copse Wood Way, , Northwood, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:PSLT LIMITED
Company Number:12432698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:16 Copse Wood Way, Northwood, England, HA6 2UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Physique Industrial Park, Barrowford Road, Colne, United Kingdom, BB8 9AJ

Director01 November 2020Active
York Cottage, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9TJ

Director01 August 2020Active
16, Copse Wood Way, Northwood, England, HA6 2UE

Director29 January 2020Active

People with Significant Control

Mr Graham Anthony Bertrand
Notified on:01 August 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hafsa Arif
Notified on:29 January 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:16, Copse Wood Way, Northwood, England, HA6 2UE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-23Address

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

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-30Persons with significant control

Notification of a person with significant control.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Change account reference date company current extended.

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2020-11-16Officers

Appoint person director company with name date.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Officers

Termination director company with name termination date.

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2020-01-29Incorporation

Incorporation company.

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