Psu Ict Limited is a private limited company that can be found at 5 Hatfields, London SE1 9PG. Incorporated on 2019-02-26, this 5-year-old company is run by 4 directors.
Director Simon W., appointed on 01 November 2023. Director Roy H., appointed on 22 January 2021. Director Russell H., appointed on 29 October 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-03-25 and the due date for the following filing is 2024-04-08. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 5 Hatfields |
| Town | London |
| Post code | SE1 9PG |
| Country of origin | United Kingdom |
| Registration Number | 11847596 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Fluidone Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fluidone Limited
5 Hatfields, London, SE1 9PG, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 05296759 |
| Notified on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel D.
| Notified on | 26 February 2019 |
| Ceased on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Debtors | 200 000 |
| Other | |
| Amounts Owed By Related Parties | 200 000 |
| Average Number Employees During Period | 3 |
| Creditors | 636 664 |
| Dividends Paid | 93 173 |
| Investments Fixed Assets | 1 309 840 |
| Investments In Group Undertakings Participating Interests | 1 309 840 |
| Issue Equity Instruments | 50 180 |
| Net Current Assets Liabilities | -436 664 |
| Other Creditors | 636 664 |
| Profit Loss | 916 169 |
| Total Assets Less Current Liabilities | 873 176 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Wed, 1st Nov 2023 filed on: 15th, November 2023 |
officers | Free Download (1 page) |
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