Ps Newco 1 Limited
Company Profile
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UnknownPs Newco 1 Limited
13802991•Private Limited With Share Capital
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
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Incorporated
15/12/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ps Newco 1 Limited (13802991) is a private limited with share capital incorporated on 15/12/2021 (4 years old) and registered in london, EC2M7EB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/12/2021
EC2M7EB
Financial Overview
Total Assets
£3.47M
Liabilities
£5.16M
Net Assets
£-1.69M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2022
Incorporation Company
Category:Incorporation
Date:15-12-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Lower Ground Floor, Park House,, Finsbury Circus, London, Ec2M 7Eb, EC2M7EBRegistered
Communisis House, Manston Lane, Leeds, West Yorkshire, LS158AH
Related Companies
10
Contact
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB