Psl Group Europe Limited in 4th Floor LONDON

Psl Group Europe Limited LONDON

Founded in 1998, Psl Group Europe, classified under reg no. 03579040 is an active company. Currently registered at 30 Great Pulteney Street W1F 9NN, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 13, 2005 Psl Group Europe Limited is no longer carrying the name Psl Group Uk.

There is a single director in the company at the moment - Christian B., appointed on 21 June 2013. In addition, a secretary was appointed - Robert B., appointed on 15 March 2007. 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.

Psl Group Europe Limited Address / Contact

Office Address	30 Great Pulteney Street
Office Address2	4th Floor
Town	London
Post code	W1F 9NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03579040
Date of Incorporation	Fri, 5th Jun 1998
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Christian B.

Position: Director

Appointed: 21 June 2013

Robert B.

Position: Secretary

Appointed: 15 March 2007

Sharron B.

Position: Director

Appointed: 01 January 2006

Resigned: 30 June 2007

Robert B.

Position: Director

Appointed: 15 June 2005

Resigned: 02 September 2015

Richie C.

Position: Secretary

Appointed: 10 June 2004

Resigned: 15 March 2007

Jennifer B.

Position: Director

Appointed: 08 January 2001

Resigned: 15 June 2005

Glen I.

Position: Director

Appointed: 08 January 2001

Resigned: 22 January 2004

Andrea P.

Position: Director

Appointed: 05 June 1998

Resigned: 08 January 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 June 1998

Resigned: 05 June 1998

Mohamed K.

Position: Secretary

Appointed: 05 June 1998

Resigned: 01 March 2006

Mohamed K.

Position: Director

Appointed: 05 June 1998

Resigned: 30 April 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1998

Resigned: 05 June 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

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

Psl Group Uk	September 13, 2005
P/s/l Research Europe	July 16, 2003
Nuvis	September 5, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 1st, June 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 19th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 1st, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 25th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2015: 10.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, July 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (7 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 17th, November 2006	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2005 filed on: 17th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 26, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 26, 2006 (Director's particulars changed)	annual return
AA	Accounts made up to December 31, 2004 filed on: 17th, November 2005	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2004 filed on: 17th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (11 pages)
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/04	annual return
363s	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/06/04	annual return
AA	Accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2001 filed on: 1st, March 2003	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 2001 filed on: 1st, March 2003	accounts	Free Download (12 pages)
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 19th, October 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 19th, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 7th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 7th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2000 filed on: 27th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 7th, June 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 7th, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/08/99	annual return
363s	Annual return made up to August 11, 1999 filed on: 11th, August 1999	annual return	Free Download (6 pages)

Psl Group Europe Limited LONDON

Psl Group Europe Limited Address / Contact

Company Information / Profile

Company staff

Christian B.

Robert B.

Sharron B.

Robert B.

Richie C.

Jennifer B.

Glen I.

Andrea P.

Waterlow Nominees Limited

Mohamed K.

Mohamed K.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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