PSP UK GROUP LTD
Active - Accounts Filed
General Information
NAME
PSP UK GROUP LTD
COMPANY NUMBER
05222135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2004
(20 years and 3 months old)
WEBSITE
www.psp-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/12/2004
14/09/2009
PROMOTIONAL SOLUTIONS AND PRODUCTS LTD
View all previous names
BERKSHIRE
RG7 1WY
Telephone: 01865592771
TPS: No
Wyvols Court
Basingstoke Road
Swallowfield
READING
RG7 1WY
Telephone: 592771
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP UK GROUP LTD | Active - Accounts Filed | View Report |
| B-PAID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stanimir Angeloff (932924300) Appointed |
| 14/11/2024 | New Board Member Neil James Richmond (930419345) Appointed |
| 30/10/2024 | Susan Anne Etchells (909994597) has left the board |
Credit Risk Overview
Want to learn more about PSP UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSP UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSP UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2004 - Present (20 years and 3 months) 03/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 03/09/2004 - 11/04/2005 (7 months) Secretary: 03/09/2004 - 11/04/2005 (7 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PSP UK GROUP LTD | Active - Accounts Filed | View Report |
| B-PAID LIMITED | Active - Accounts Filed | View Report |
| SHOPTIVITYLABS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Stanimir Angeloff (932924300) Appointed |
| 14/11/2024 | New Board Member Neil James Richmond (930419345) Appointed |
| 30/10/2024 | Susan Anne Etchells (909994597) has left the board |
| 30/10/2024 | Ian Harry Etchells (917098582) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 10/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Oliver Wright (924183572) has left the board |
| 20/10/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Oliver Wright (924183572) Appointed |
| 11/09/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Richard James Marshall (908966350) Appointed |
| 09/11/2017 | Joseph Richard Quilter (914750689) has left the board |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 06/07/2017 | New Board Member Susan Anne Etchells (909994597) Appointed |
| 06/07/2017 | New Board Member Ian Harry Etchells (917098582) Appointed |
| 24/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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