Ps Hummingbird Limited TEDDINGTON


Ps Hummingbird Limited is a private limited company located at 4 Vicarage Road, Teddington TW11 8EZ. This 8 months-old company, incorporated on 2023-08-02 is run by 5 directors.
Director Kristen B., appointed on 23 November 2023. Director James M., appointed on 23 November 2023. Director Everett O., appointed on 23 November 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to CH information there was a change of name on 2023-09-08 and their previous name was Ps Gendyn Labs Limited.

Ps Hummingbird Limited Address / Contact

Office Address 4 Vicarage Road
Town Teddington
Post code TW11 8EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15045801
Date of Incorporation Wed, 2nd Aug 2023
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 months
Account next due date Fri, 2nd May 2025 (368 days left)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)

Company staff

Kristen B.

Position: Director

Appointed: 23 November 2023

James M.

Position: Director

Appointed: 23 November 2023

Everett O.

Position: Director

Appointed: 23 November 2023

Jacob R.

Position: Director

Appointed: 23 November 2023

Jonathan S.

Position: Director

Appointed: 23 November 2023

Leo R.

Position: Director

Appointed: 02 August 2023

Resigned: 23 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Tquila Limited from Galway, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Leo R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tquila Limited

21 Ruxton Court 35-37 Dominick Street, Galway, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 655143
Notified on 17 November 2023
Nature of control: 75,01-100% shares

Leo R.

Notified on 2 August 2023
Ceased on 17 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ps Gendyn Labs September 8, 2023

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/11/23.
filed on: 1st, December 2023
Free Download (2 pages)

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