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PSYLAX LIMITED

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

This company is commonly known as Psylax Limited. The company was founded 11 years ago and was given the registration number 08384202. The firm's registered office is in LONDON. You can find them at 40 Great Pulteney Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:PSYLAX LIMITED
Company Number:08384202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:40 Great Pulteney Street, London, W1F 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Great Pulteney Street, London, United Kingdom, W1F 9NY

Director31 January 2013Active
40, Great Pulteney Street, London, W1F 9NY

Director18 October 2021Active

People with Significant Control

Mr Charles Watson Hamilton Jack
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Address:40, Great Pulteney Street, London, W1F 9NY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-03-13Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-18Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-05-04Gazette

Gazette filings brought up to date.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-24Gazette

Gazette notice compulsory.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-21Resolution

Resolution.

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2016-10-20Capital

Capital allotment shares.

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2016-10-20Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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