Psl Purchasing Limited in Southampton Row LONDON - WC1B 5HA

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Psl Purchasing Limited LONDON

Founded in 1993, Psl Purchasing, classified under reg no. 02824094 is an active company. Currently registered at One WC1B 5HA, London the company has been in the business for 31 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 2nd October 2006 Psl Purchasing Limited is no longer carrying the name Softlife Promotions.

The firm has 3 directors, namely Jean R., Fernando N. and Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 14 October 2016 and Jean R. has been with the company for the least time - from 18 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Psl Purchasing Limited Address / Contact

Office Address	One
Office Address2	Southampton Row
Town	London
Post code	WC1B 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02824094
Date of Incorporation	Fri, 4th Jun 1993
Industry	Other food services
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Jean R.

Position: Director

Appointed: 18 November 2021

Fernando N.

Position: Director

Appointed: 15 March 2019

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 14 October 2016

Sean H.

Position: Director

Appointed: 14 October 2016

Jean-Marc H.

Position: Director

Appointed: 14 October 2016

Resigned: 10 December 2018

Laurent A.

Position: Director

Appointed: 14 October 2016

Resigned: 10 December 2018

Daniel W.

Position: Director

Appointed: 14 October 2016

Resigned: 18 November 2021

Paul H.

Position: Director

Appointed: 22 November 2006

Resigned: 14 October 2016

Simon N.

Position: Director

Appointed: 04 October 2006

Resigned: 14 October 2016

Simon N.

Position: Secretary

Appointed: 04 September 2006

Resigned: 14 October 2016

Jonathan C.

Position: Secretary

Appointed: 15 June 1993

Resigned: 14 September 2006

Ivan S.

Position: Director

Appointed: 15 June 1993

Resigned: 19 December 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Sodexo Global Services Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sodexo Global Services Uk Limited

One Southampton Row, London, WC1B 5HA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	8146193
Notified on	4 June 2017
Nature of control:	75,01-100% shares

Company previous names

Softlife Promotions	October 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 7th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 7th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 1st, December 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 6th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 1st, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (20 pages)
AA01	Current accounting period extended from 30th April 2018 to 31st August 2018 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 12th, October 2017	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 3rd, February 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 5th June 2016 filed on: 11th, October 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th October 2016: 2179.61 GBP	capital
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 27th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 27th June 2016: 2178.61 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2015 filed on: 10th, February 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 20th, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th July 2015: 2179.61 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 4th, July 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 29th, July 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 18th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 11th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 19th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 26th, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st November 2006	annual return
363s	Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1st November 2006	annual return
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 27th, September 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd September 2005 with complete member list filed on: 23rd, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 21st, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 28th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2002 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th July 2001	annual return
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 26th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2001 filed on: 26th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 15th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 15th, January 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2000 with complete member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 22nd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 1999 filed on: 22nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th July 1999 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th July 1999 with complete member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 19th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th September 1998 with complete member list filed on: 15th, September 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 15th September 1998 with complete member list filed on: 15th, September 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 3rd, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 3rd, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th August 1997 with complete member list filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 1997 with complete member list filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th February 1997 with complete member list filed on: 26th, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 30th, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1996 filed on: 30th, October 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th November 1995 with complete member list filed on: 6th, November 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th November 1995 with complete member list filed on: 6th, November 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 6th, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 6th, November 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th April 1994 filed on: 5th, December 1994	accounts
AA	Small company accounts made up to 30th April 1994 filed on: 5th, December 1994	accounts	Free Download
363s	Annual return drawn up to 11th August 1994 with complete member list filed on: 11th, August 1994	annual return	Free Download
363s	Annual return drawn up to 11th August 1994 with complete member list filed on: 11th, August 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 6th, August 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 6th, August 1993	accounts

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