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Psd Contracts Ltd LONDON


Psd Contracts started in year 1991 as Private Limited Company with registration number 02673893. The Psd Contracts company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 62 Queen Street. Postal code: EC4R 1EB. Since Thursday 24th October 1996 Psd Contracts Ltd is no longer carrying the name The Erc Group.

Currently there are 3 directors in the the company, namely Laurence K., Francesca R. and Peter H.. In addition one secretary - Laurence K. - is with the firm. Currently 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.

Psd Contracts Ltd Address / Contact

Office Address 62 Queen Street
Town London
Post code EC4R 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02673893
Date of Incorporation Mon, 23rd Dec 1991
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Laurence K.

Position: Director

Appointed: 27 September 2022

Laurence K.

Position: Secretary

Appointed: 27 September 2022

Francesca R.

Position: Director

Appointed: 29 April 1998

Peter H.

Position: Director

Appointed: 07 September 1992

Ian M.

Position: Secretary

Appointed: 13 October 2009

Resigned: 27 September 2022

Ian M.

Position: Director

Appointed: 08 June 2001

Resigned: 27 September 2022

Nick S.

Position: Director

Appointed: 17 January 2001

Resigned: 07 December 2009

Sunil P.

Position: Director

Appointed: 31 January 2000

Resigned: 08 June 2001

Christopher H.

Position: Director

Appointed: 09 July 1998

Resigned: 31 January 2000

Paul W.

Position: Secretary

Appointed: 31 December 1992

Resigned: 13 October 2009

Mbc Nominees Limited

Position: Nominee Director

Appointed: 23 December 1991

Resigned: 23 December 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 23 December 1991

Resigned: 23 December 1991

Ian V.

Position: Director

Appointed: 23 December 1991

Resigned: 21 October 1994

Christopher H.

Position: Secretary

Appointed: 23 December 1991

Resigned: 31 December 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Psd Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Psd Group Limited

62 Queen Street, London, EC4R 1EB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 2654935
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Erc Group October 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors3 570 4354 252 974
Other Debtors989 100972 308
Other
Amounts Owed By Related Parties16 700269 763
Amounts Owed To Group Undertakings95 0981 584 352
Average Number Employees During Period66
Corporation Tax Payable163 339182 911
Creditors2 217 3313 343 757
Net Current Assets Liabilities1 353 104909 217
Other Creditors1 073 2991 099 539
Other Taxation Social Security Payable48 43960 685
Trade Creditors Trade Payables837 156416 270
Trade Debtors Trade Receivables2 564 6353 010 903

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 6th, July 2023
Free Download (9 pages)

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