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PSYCHIC VENTURES LTD

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

This company is commonly known as Psychic Ventures Ltd. The company was founded 6 years ago and was given the registration number 11391292. The firm's registered office is in LONDON. You can find them at St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PSYCHIC VENTURES LTD
Company Number:11391292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hartland Road, London, England, NW1 8DB

Director31 May 2018Active
1101 Satin House, Piazza Walk, London, United Kingdom, E1 8PW

Director31 May 2018Active
22, Hughes Hallet Street, Sliema, Malta,

Director07 November 2018Active

People with Significant Control

Mr Samuel Broadbent Miranda
Notified on:31 May 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:1101 Admiralty House, 150 Vaughan Way, London, England, E1W 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Robert Grunwerg
Notified on:31 May 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:9, Hartland Road, London, England, NW1 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-02Gazette

Gazette filings brought up to date.

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2024-05-01Accounts

Accounts with accounts type total exemption full.

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2024-04-30Gazette

Gazette notice compulsory.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Gazette

Gazette filings brought up to date.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-02-08Gazette

Gazette filings brought up to date.

Download
2023-02-07Gazette

Gazette notice compulsory.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Address

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

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Gazette

Gazette filings brought up to date.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2022-04-25Address

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

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts amended with accounts type total exemption full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-16Address

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

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