Ps Realisations 2023 Limited LONDON


Ps Realisations 2023 Limited is a private limited company registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2021-06-23, this 4-year-old company is run by 1 director.
Director Adedotun A., appointed on 16 December 2022.
The company is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710). According to official records there was a name change on 2023-07-10 and their previous name was Prevu Studio Limited.
The last confirmation statement was sent on 2022-06-22 and the due date for the next filing is 2023-07-06. What is more, the accounts were filed on 29 January 2022 and the next filing should be sent on 31 January 2024.

Ps Realisations 2023 Limited Address / Contact

Office Address C/o Kroll Advisory Ltd The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13473413
Date of Incorporation Wed, 23rd Jun 2021
Industry Retail sale of clothing in specialised stores
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (522 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Thu, 6th Jul 2023 (2023-07-06)
Last confirmation statement dated Wed, 22nd Jun 2022

Company staff

Adedotun A.

Position: Director

Appointed: 16 December 2022

Keith B.

Position: Director

Appointed: 16 December 2022

Resigned: 13 December 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 28 September 2022

Resigned: 16 December 2022

Régis S.

Position: Director

Appointed: 28 September 2022

Resigned: 16 December 2022

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 16 December 2022

Peter C.

Position: Director

Appointed: 23 June 2021

Resigned: 28 September 2022

Neil G.

Position: Director

Appointed: 23 June 2021

Resigned: 16 December 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Sdi (Retail Co 14) Limited from Mansfield, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the PSC register is Jd Sports Fashion Plc that entered Bury as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sdi (Retail Co 14) Limited

Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14492147
Notified on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jd Sports Fashion Plc

Hollinsbrook Way Pilsworth, Bury, Lancashire, BL9 8RR

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01888425
Notified on 23 June 2021
Ceased on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prevu Studio July 10, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 21st, June 2024
Free Download (1 page)

Company search