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PSYCHE LIMITED

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

This company is commonly known as Psyche Limited. The company was founded 30 years ago and was given the registration number 02844011. The firm's registered office is in MIDDLESBROUGH. You can find them at The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, Cleveland. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PSYCHE LIMITED
Company Number:02844011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1993
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, Cleveland, TS1 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kroll Adivisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

Director23 December 2020Active
Kroll Adivisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

Director23 December 2020Active
16 Hillcrest Drive, Nunthorpe, Middlesbrough, TS7 0LJ

Secretary06 April 1995Active
21 Braeworth Close, Yarm, TS15 9SB

Secretary01 February 2006Active
Unit A, Brook Park East, Shirebrook, England, NG20 8RY

Secretary04 September 2006Active
30a South Road, Norton, Stockton On Tees, TS20 2ST

Secretary10 August 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 August 1993Active
Unit A, Brook Park East, Shirebrook, England, NG20 8RY

Director10 August 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 August 1993Active
Greenbank, Bridgewater Manor, Leven Bank, Yarm, England, TS15 9BF

Director16 December 2011Active

People with Significant Control

Psyche Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Psyche Building, 175-187 Linthorpe Road, Middlesbrough, United Kingdom, TS1 4AG
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
2023-10-31Address

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

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2023-10-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-31Resolution

Resolution.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-06-27Gazette

Gazette notice compulsory.

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2022-09-02Accounts

Accounts with accounts type full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-30Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Change account reference date company current shortened.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2021-01-12Mortgage

Mortgage satisfy charge full.

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2020-12-30Accounts

Change account reference date company current extended.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-12-30Officers

Termination secretary company with name termination date.

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2020-12-30Address

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

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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