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Pwsp Limited LONDON


Founded in 1996, Pwsp, classified under reg no. 03212142 is an active company. Currently registered at 1 Embankment Place WC2N 6RH, London the company has been in the business for 28 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since August 2, 1996 Pwsp Limited is no longer carrying the name Pwsp Unlimited.

At present there are 3 directors in the the company, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pwsp Limited Address / Contact

Office Address 1 Embankment Place
Town London
Post code WC2N 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03212142
Date of Incorporation Mon, 10th Jun 1996
Industry Dormant Company
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Marissa T.

Position: Director

Appointed: 01 January 2022

Philip P.

Position: Secretary

Appointed: 21 September 2018

Dan S.

Position: Director

Appointed: 06 September 2017

Andrew C.

Position: Director

Appointed: 01 July 2016

Phil H.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Stephanie H.

Position: Director

Appointed: 01 July 2016

Resigned: 06 September 2017

Samantha T.

Position: Secretary

Appointed: 01 November 2015

Resigned: 06 September 2017

Warwick H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 March 2022

Kevin E.

Position: Director

Appointed: 27 September 2013

Resigned: 01 July 2016

Keith T.

Position: Director

Appointed: 01 October 2006

Resigned: 30 September 2013

Owen J.

Position: Director

Appointed: 31 October 2003

Resigned: 31 December 2012

Moira E.

Position: Director

Appointed: 31 October 2003

Resigned: 30 September 2013

John S.

Position: Director

Appointed: 14 August 2002

Resigned: 31 October 2003

Paul B.

Position: Director

Appointed: 14 July 2000

Resigned: 31 October 2003

John B.

Position: Director

Appointed: 14 July 2000

Resigned: 30 September 2006

Peter H.

Position: Director

Appointed: 30 March 2000

Resigned: 30 June 2000

Anthony A.

Position: Director

Appointed: 30 March 2000

Resigned: 17 October 2001

Patrick F.

Position: Director

Appointed: 30 March 2000

Resigned: 31 October 2003

Anne-Marie H.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 October 2015

Gordon H.

Position: Director

Appointed: 10 June 1996

Resigned: 30 June 2002

Kieran P.

Position: Director

Appointed: 10 June 1996

Resigned: 12 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 10 June 1996

William H.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

Alan T.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

Peter D.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

Ian B.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

David B.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

Michael B.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

John B.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

Bethany T.

Position: Secretary

Appointed: 10 June 1996

Resigned: 31 December 1997

Rodger H.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 June 1996

Resigned: 10 June 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Pricewaterhousecoopers Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pricewaterhousecoopers Llp

1 Embankment Place, London, WC2N 6RH, United Kingdom

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc303525
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pwsp Unlimited August 2, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to June 30, 2023
filed on: 3rd, November 2023
Free Download (7 pages)

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