The Psv Circle (1943) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Wentworth House, 11Th Floor, 350 Eastern Avenue, Ilford IG2 6NW. Incorporated on 2019-09-23, this 4-year-old company is run by 12 directors.
Director John C., appointed on 13 May 2023. Director David C., appointed on 21 January 2023. Director Peter H., appointed on 12 September 2022.
The company is officially classified as "activities of other membership organizations n.e.c." (SIC code: 94990).
The latest confirmation statement was sent on 2023-09-23 and the date for the next filing is 2024-10-07. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Wentworth House, 11th Floor |
| Office Address2 | 350 Eastern Avenue |
| Town | Ilford |
| Post code | IG2 6NW |
| Country of origin | United Kingdom |
| Registration Number | 12222987 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 13 May 2023
Position: Director
Appointed: 21 January 2023
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 16 July 2022
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 23 September 2019
The list of PSCs who own or control the company is made up of 16 names. As BizStats discovered, there is John C. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,. Then there is Peter H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
John C.
| Notified on | 13 May 2023 |
| Nature of control: |
significiant influence or control |
David C.
| Notified on | 21 January 2023 |
| Nature of control: |
significiant influence or control |
Peter H.
| Notified on | 12 September 2022 |
| Nature of control: |
significiant influence or control |
Paul W.
| Notified on | 16 July 2022 |
| Nature of control: |
significiant influence or control |
Johannes R.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Stuart L.
| Notified on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Richard W.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Brian P.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Stephen B.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Stephen F.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Christopher E.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 23 September 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Frederick W.
| Notified on | 1 January 2021 |
| Ceased on | 23 October 2022 |
| Nature of control: |
significiant influence or control |
Stephen H.
| Notified on | 1 January 2021 |
| Ceased on | 21 May 2022 |
| Nature of control: |
significiant influence or control |
David C.
| Notified on | 1 January 2021 |
| Ceased on | 21 May 2022 |
| Nature of control: |
significiant influence or control |
Kenneth L.
| Notified on | 1 January 2021 |
| Ceased on | 21 May 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 6th, November 2023 |
resolution | Free Download (1 page) |
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