Company Profile
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SmallPsona Limited
02036968•Private Limited With Share Capital
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
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Incorporated
15/07/1986
Company Age
40 years
Directors
4
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Psona Limited (02036968) is a private limited with share capital incorporated on 15/07/1986 (40 years old) and registered in london, EC2M7EB. The company operates under SIC code 73110 - advertising agencies.
Psona limited is a marketing and advertising company based out of communisis house manston lane, leeds, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 15/07/1986
EC2M7EB
Financial Overview
Total Assets
£507.5K
Liabilities
£429.5K
Net Assets
£78.0K
Cash
£5
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2026
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:08-04-2024
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
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
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
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 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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name 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
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-02-2021
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
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Memorandum Articles
Category:Incorporation
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Resolution
Category:Resolution
Date:27-10-2019
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:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Secretary Company With Name 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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2014
Change Of Name Notice
Category:Change Of Name
Date:03-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2014
Capital Allotment Shares
Category:Capital
Date:17-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2013
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date21/03/2026
Latest Accounts30/06/2025
Trading Addresses
Communisis House, Manston Lane, Leeds, West Yorkshire, LS158AH
Lower Ground Floor, Park House,, Finsbury Circus, London, Ec2M 7Eb, EC2M7EBRegistered
Related Companies
10
Contact
Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB