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PSR ONE LIMITED

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

This company is commonly known as Psr One Limited. The company was founded 19 years ago and was given the registration number 05403431. The firm's registered office is in BANBURY. You can find them at 12 North Bar, , Banbury, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PSR ONE LIMITED
Company Number:05403431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 North Bar, Banbury, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, North Bar, Banbury, England, OX16 0TB

Corporate Secretary25 January 2007Active
12, North Bar, Banbury, England, OX16 0TB

Director27 September 2015Active
156 Cherry Garden Street, Rotherhithe, London, SE16 4PB

Secretary24 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 2005Active
17, Waverley Drive, Camberley, GU15 2DJ

Director25 January 2007Active
Cherry Orchard, Eynsford Road, Swanley, BR8 8JS

Director24 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 2005Active

People with Significant Control

Hertford Heath Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, North Bar, Banbury, England, OX16 0TB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-24Dissolution

Dissolution application strike off company.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change corporate secretary company with change date.

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

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

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type small.

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2016-06-22Gazette

Gazette filings brought up to date.

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2016-06-21Gazette

Gazette notice compulsory.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Appoint person director company with name date.

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2016-06-20Officers

Termination director company with name termination date.

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2016-01-26Auditors

Auditors resignation company.

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2015-10-03Accounts

Accounts with accounts type small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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