PS NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
PS NEWCO 1 LIMITED
COMPANY NUMBER
13802991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/12/2021
11/01/2022
AGHOCO 2145 LIMITED
LONDON
EC2M 7EB
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Communisis House
Manston Lane
Leeds
West Yorkshire
LS15 8AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538632) Appointed |
| 11/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PS NEWCO 1 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 NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PS NEWCO 1 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 |
|---|---|---|---|---|
|
15/12/2021 - Present (3years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538632) Appointed |
| 11/04/2024 | New Accounts filed |
| 03/01/2024 | Philip David Hoggarth (927677958) has left the board |
| 03/01/2024 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 03/01/2024 | New Board Member Martin Olof Edstrom (931648720) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | Keith Maib (931072992) has left the board |
| 03/07/2023 | Claire Louise Watt (924195851) has left the board |
| 03/07/2023 | New Board Member Keith Maib (931072992) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | Timothy Austin Burgham (927484685) has left the board |
| 09/11/2022 | New Board Member Claire Louise Watt (924195851) Appointed |
| 01/11/2022 | Brian John Leech (903992345) has left the board |
| 28/10/2022 | New Board Member Claire Watt (930158117) Appointed |
| 11/02/2022 | New Board Member Brian John Leech (903992345) Appointed |
| 03/02/2022 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 03/02/2022 | Roger Hart (910557988) has left the board |
| 02/02/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 02/02/2022 | New Board Member Roger Hart (910557988) Appointed |
| 20/01/2022 | Roger Hart (910557988) has left the board |
| 20/01/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 20/01/2022 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 20/01/2022 | New Board Member Timothy Austin Burgham (927484685) Appointed |
| 20/01/2022 | New Board Member Philip David Hoggarth (927677958) Appointed |
| 19/01/2022 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/2022 | New Board Member Roger Hart (910557988) Appointed |
| 06/01/2022 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/01/2022 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 31/12/2021 | New Board Member Roger Hart (910557988) Appointed |
| 27/12/2021 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 27/12/2021 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
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