PS DIGITAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PS DIGITAL SOLUTIONS LIMITED
COMPANY NUMBER
08354278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
10/01/2013
(11 years and 11 months old)
WEBSITE
www.pedalsure.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2013
16/02/2022
PEDALSURE LIMITED
BERKSHIRE
SL4 1LD
Telephone: 08008886745
TPS: No
54 High Street
Eton
Windsor
Berkshire
SL4 6BL
Suite 3 Dukes House
4-6 High Street
Windsor
Berkshire SL4 1LD
SL4 1LD
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 |
|---|---|---|
| PEDALSURE LIMITED | Active - Accounts Filed | View Report |
| PEDALSURE NO3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Oliver Edward Attinger (932391743) Appointed |
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PS DIGITAL SOLUTIONS LIMITED?
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 PS DIGITAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PS DIGITAL SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
03/06/2013 - Present (11 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2013 - Present (11 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
03/06/2013 - 01/12/2013 (5 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
27/09/2017 - Present (7 years and 3 months) Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEDALSURE LIMITED | Active - Accounts Filed | View Report |
| PEDALSURE NO3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Oliver Edward Attinger (932391743) Appointed |
| 03/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 10/09/2021 | Nicholas Beresford Readings (920992770) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Nicholas Beresford Readings (920992770) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 14/06/2018 | New Board Member Laurence Neil Butcher (919199427) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 23/11/2015 | Change in Reg. Office |
| 21/04/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 04/06/2014 | Benjamin Louis Pincus (913058157) has left the board |
| 04/06/2014 | Change in Reg. Office |
| 03/10/2013 | Change in Reg. Office |
| 02/10/2013 | Malcolm Rooker (915573401) has left the board |
| 05/06/2013 | New Board Member Georg Philip Lochner (917871155) Appointed |
| 05/06/2013 | Change in Reg. Office |
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