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Psp Group Ltd LONDON

Founded in 2006, Psp Group, classified under reg no. 05895304 is an active company. Currently registered at 8 Clarendon Terrace W9 1BZ, London the company has been in the business for eighteen years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Tue, 26th May 2009 Psp Group Ltd is no longer carrying the name Psp Holdco.

The firm has one director. Preyen D., appointed on 3 August 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Shrien D. who worked with the the firm until 31 January 2010.

Psp Group Ltd Address / Contact

Office Address 8 Clarendon Terrace
Town London
Post code W9 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05895304
Date of Incorporation Thu, 3rd Aug 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Preyen D.

Position: Director

Appointed: 03 August 2006

Pk Holdings Ltd

Position: Corporate Director

Appointed: 01 February 2016

Resigned: 01 February 2016

Shrien D.

Position: Director

Appointed: 26 January 2015

Resigned: 31 August 2020

Shrien D.

Position: Secretary

Appointed: 03 August 2006

Resigned: 31 January 2010

Shrien D.

Position: Director

Appointed: 03 August 2006

Resigned: 31 January 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Shrien D. The abovementioned PSC has significiant influence or control over the company,.

Shrien D.

Notified on 1 August 2016
Nature of control: significiant influence or control

Company previous names

Psp Holdco May 26, 2009
Psp Healthcare December 18, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-07-312023-07-31
Balance Sheet
Current Assets19 785 344629 4461 459 740252 7003 028 3822 906 114
Net Assets Liabilities19 714 82824 363678 3523 336 889-8 689 975 
Cash Bank On Hand226 758173 442    
Debtors19 558 586456 004    
Other
Average Number Employees During Period111 11
Creditors1 218 0815 900 1067 172 0806 092 98013 802 10713 804 991
Fixed Assets 6 390 6926 390 6926 390 6922 083 7502 082 600
Net Current Assets Liabilities14 542 2175 270 6605 712 3405 840 280-10 773 725-10 898 877
Total Assets Less Current Liabilities20 932 9091 120 0324 677 672550 412-8 689 975-8 816 277
Accrued Liabilities3 496 1874 001 055    
Amounts Owed By Group Undertakings19 558 586456 004    
Amounts Owed To Group Undertakings 453 690    
Bank Borrowings1 352 1841 234 478    
Bank Borrowings Overdrafts134 103138 809    
Investments Fixed Assets6 390 6926 390 692    
Investments In Group Undertakings6 390 6926 390 692    
Number Shares Issued But Not Fully Paid 50 000    
Par Value Share 1    
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 999 3203 887 301  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 30th, April 2024 		Free Download (5 pages)

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