Pss Managed Services Ltd is a private limited company located at 36 Ludstone Road, Birmingham B29 5UF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Peter W., appointed on 01 April 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012). According to Companies House data there was a change of name on 2021-12-09 and their previous name was Wallberg Supplies Limited.
The latest confirmation statement was filed on 2023-02-28 and the deadline for the following filing is 2024-03-14. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 36 Ludstone Road |
| Town | Birmingham |
| Post code | B29 5UF |
| Country of origin | United Kingdom |
| Registration Number | 12295645 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 April 2022
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats identified, there is Peter W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Darren C. This PSC has significiant influence or control over the company,. The third one is Jodie W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Peter W.
| Notified on | 1 April 2022 |
| Nature of control: |
significiant influence or control |
Darren C.
| Notified on | 23 February 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
significiant influence or control |
Jodie W.
| Notified on | 4 May 2021 |
| Ceased on | 23 February 2022 |
| Nature of control: |
significiant influence or control |
Peter W.
| Notified on | 1 June 2020 |
| Ceased on | 4 May 2021 |
| Nature of control: |
significiant influence or control |
Chloe S.
| Notified on | 4 November 2019 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wallberg Supplies | December 9, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 50 906 | 159 894 | 246 669 |
| Net Assets Liabilities | 621 897 | 851 765 | 1 038 540 |
| Other | |||
| Average Number Employees During Period | 4 | 5 | 5 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 450 901 | 450 901 | 450 901 |
| Fixed Assets | 120 090 | 240 970 | 340 970 |
| Net Current Assets Liabilities | 50 906 | 159 894 | 246 669 |
| Total Assets Less Current Liabilities | 621 897 | 851 765 | 1 038 540 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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