Ps4d Limited is a private limited company that can be found at 4 Hrfc Business Centre, Leicester Road, Hinckley LE10 3DR. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 3 directors.
Director Brett H., appointed on 01 September 2023. Director Caroline M., appointed on 01 September 2023. Director Vince M., appointed on 29 November 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-03-02 and the deadline for the next filing is 2024-03-16. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 4 Hrfc Business Centre |
| Office Address2 | Leicester Road |
| Town | Hinckley |
| Post code | LE10 3DR |
| Country of origin | United Kingdom |
| Registration Number | 12341663 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 29 November 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Dkfm Holdings Limited from Hinckley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Vince M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simon B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dkfm Holdings Limited
4 Hrfc Business Centre Leicester Road, Hinckley, Leicestershire, LE10 3DR, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 15107040 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vince M.
| Notified on | 29 November 2019 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 29 November 2019 |
| Ceased on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 170 825 |
| Current Assets | 100 | 468 240 | ||
| Debtors | 282 415 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 85 141 |
| Other Debtors | 120 446 | |||
| Total Inventories | 15 000 | |||
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 11 384 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 126 808 |
| Amount Specific Advance Or Credit Made In Period Directors | 95 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 95 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 937 | |||
| Amounts Owed By Group Undertakings | 95 000 | |||
| Creditors | 456 856 | |||
| Finance Lease Liabilities Present Value Total | 3 333 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 937 | |||
| Other Creditors | 52 365 | |||
| Other Taxation Social Security Payable | 34 346 | |||
| Property Plant Equipment Gross Cost | 121 361 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 121 361 | |||
| Trade Creditors Trade Payables | 366 812 | |||
| Trade Debtors Trade Receivables | 66 969 | |||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-10-31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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