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PSV LIMITED

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

This company is commonly known as Psv Limited. The company was founded 25 years ago and was given the registration number 03589875. The firm's registered office is in SOUTHALL. You can find them at Unit 10 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PSV LIMITED
Company Number:03589875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 10 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex, UB1 2FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ

Secretary01 June 2017Active
Unit 10, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ

Director30 June 1998Active
Unit 10, Adrienne Business Centre, Adrienne Avenue, Southall, UB1 2FJ

Director30 June 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 June 1998Active
Sevenoaks, 73 Ducks Hill Road, Northwood, HA6 2SQ

Secretary30 June 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 June 1998Active

People with Significant Control

Mrs Swarn Suri
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Unit 10, Adrienne Business Centre, Southall, UB1 2FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vishal Suri
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit 10, Adrienne Business Centre, Southall, UB1 2FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vishal Suri
Notified on:01 June 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit 10, Adrienne Business Centre, Southall, UB1 2FJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-22Mortgage

Mortgage satisfy charge full.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-19Persons with significant control

Cessation of a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person director company with change date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-07-26Officers

Termination secretary company with name termination date.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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