Psp Holdco Ltd
Company Profile
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MicroPsp Holdco Ltd
05301093•Private Limited With Share Capital
8 Clarendon Terrace, London, W91BZ
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Incorporated
30/11/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Psp Holdco Ltd (05301093) is a private limited with share capital incorporated on 30/11/2004 (21 years old) and registered in london, W91BZ. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 30/11/2004
W91BZ
Financial Overview
Total Assets
£437.1K
Liabilities
£212.1K
Net Assets
£225.1K
Cash
£374
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Address
Date:23-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Mortgage
Date:08-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Address
Date:23-12-2005
Legacy
Category:Address
Date:23-12-2005
Legacy
Category:Address
Date:23-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Accounts
Date:14-09-2005
Legacy
Category:Mortgage
Date:25-01-2005
Legacy
Category:Mortgage
Date:22-01-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Incorporation Company
Category:Incorporation
Date:30-11-2004
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
8 Clarendon Terrace, London, W91BZRegistered
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