Psona 12 Limited

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psona 12 limited
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Psona 12 Limited

04536661•Private Limited With Share Capital

Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
Website07974363176

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Incorporated

17/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Psona 12 Limited (04536661) is a private limited with share capital incorporated on 17/09/2002 (23 years old) and registered in london, EC2M7EB. The company operates under SIC code 73110 and is classified as Unknown.

Psona 12 limited is a marketing and advertising company based out of communisis house manston lane, leeds, united kingdom.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 17/09/2002
EC2M7EB

Financial Overview

Total Assets

£978.0K

Liabilities

£0

Net Assets

£978.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
claire watt
director
J
jeremy edward charles walters
director
M
martin olof edstrom
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2025
Legacy
Category:Accounts
Date:28-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:10-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date21/03/2026
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

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Contact

07974363176
psona.com
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB