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The Psv Circle (1943) Limited, IG11 8HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PSV CIRCLE (1943) LIMITED

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

This company is commonly known as The Psv Circle (1943) Limited. The company was founded 5 years ago and was given the registration number 12222987. The firm's registered office is in BARKING. You can find them at Crown House 4th Floor Crown House, Linton Road, Barking, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PSV CIRCLE (1943) LIMITED
Company Number:12222987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crown House 4th Floor Crown House, Linton Road, Barking, England, IG11 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr John William Curtis
Notified on:13 May 2023
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Malcolm Corke
Notified on:21 January 2023
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Peter Richard Heath
Notified on:12 September 2022
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Whiteside
Notified on:16 July 2022
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Johannes Retallick
Notified on:01 April 2021
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Stuart Livingstone
Notified on:01 February 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Frederick Charles Ward
Notified on:01 January 2021
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Kenneth Charles Lansdowne
Notified on:01 January 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Stephen James Hursthouse
Notified on:01 January 2021
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr David Malcolm Corke
Notified on:01 January 2021
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Christopher Michael Elkin
Notified on:01 January 2021
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Stephen John Fitzgerald
Notified on:01 January 2021
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Richard White
Notified on:01 January 2021
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Stephen Guy Patrick Barton
Notified on:01 January 2021
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Brian Keith Pritchard
Notified on:01 January 2021
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • Significant influence or control
Mr Robert Alan Howes
Notified on:23 September 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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