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PSYCHIC SWITCHBOARD LIMITED

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

This company is commonly known as Psychic Switchboard Limited. The company was founded 19 years ago and was given the registration number 05371860. The firm's registered office is in THORNTON HEATH. You can find them at C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PSYCHIC SWITCHBOARD LIMITED
Company Number:05371860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, England, CR7 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director01 April 2010Active
Suite 1, First Floor,, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director29 June 2007Active
Suite 1, First Floor,, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director15 May 2007Active
Suite 1, First Floor,, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director15 May 2007Active
Suite 1, First Floor,, 1 Duchess Street, London, United Kingdom, W1W 6AN

Director13 July 2007Active
1-9, Hardwicks Square, London, England, SW18 4AW

Secretary15 May 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 February 2005Active
218 Downs Barn Boulevard, Downs Barn, Milton Keynes, MK14 7QH

Corporate Secretary22 February 2005Active
9 Leconfield Avenue, Barnes, London, SW13 0LD

Director22 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 February 2005Active

People with Significant Control

4d Interactive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-9, Hardwicks Square, London, England, SW18 4AW
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 (6 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

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

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2023-10-24Change of name

Certificate change of name company.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

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

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type small.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type small.

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2017-08-16Address

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

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type small.

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2016-06-07Auditors

Auditors resignation company.

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2016-06-01Auditors

Auditors resignation company.

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2016-04-14Officers

Termination secretary company with name termination date.

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2016-04-14Officers

Appoint person director company with name date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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