Psona Limited

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psona limited
live
Micro

Psona Limited

02036968•Private Limited With Share Capital

Lower Ground Floor, Park House,, Finsbury Circus, London, EC2M7EB
WebsiteEmail07974363176

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Incorporated

15/07/1986

Company Age

39 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 (39 years old) and registered in london, EC2M7EB. The company operates under SIC code 73110 and is classified as Micro.

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

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

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: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
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
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013

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

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Contact

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