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PS DIGITAL SOLUTIONS LIMITED - Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, United Kingdom
Company Information
- Company registration number
- 08354278
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Dukes House
- 4-6 High Street
- Windsor
- Berkshire
- SL4 1LD
- England Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England UK
Management
- Managing Directors
- LOCHNER, Georg Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Philip Georg Lochner
- Mr Laurence Neal Butcher
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PEDALSURE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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PS DIGITAL SOLUTIONS LIMITED Company Description
- PS DIGITAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08354278. Its current trading status is "live". It was registered 2013-01-10. It was previously called PEDALSURE LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Suite 3 Dukes House .
Get PS DIGITAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ps Digital Solutions Limited - Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-28) - SH01
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confirmation-statement-with-updates (2024-03-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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certificate-change-of-name-company (2022-02-16) - CERTNM
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change-to-a-person-with-significant-control (2022-02-13) - PSC04
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capital-allotment-shares (2022-02-01) - SH01
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confirmation-statement-with-updates (2022-02-02) - CS01
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capital-allotment-shares (2022-11-26) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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capital-allotment-shares (2021-01-19) - SH01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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confirmation-statement-with-updates (2021-01-19) - CS01
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change-person-director-company-with-change-date (2021-01-25) - CH01
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change-to-a-person-with-significant-control (2021-01-26) - PSC04
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-03) - CS01
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confirmation-statement-with-updates (2020-09-09) - CS01
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capital-allotment-shares (2020-09-03) - SH01
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second-filing-capital-allotment-shares (2020-08-11) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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change-to-a-person-with-significant-control (2020-08-10) - PSC04
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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change-to-a-person-with-significant-control (2020-02-16) - PSC04
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capital-allotment-shares (2020-08-10) - SH01
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confirmation-statement-with-updates (2020-02-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-19) - CS01
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change-person-director-company-with-change-date (2019-02-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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capital-alter-shares-subdivision (2018-07-10) - SH02
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capital-name-of-class-of-shares (2018-06-21) - SH08
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resolution (2018-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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capital-allotment-shares (2015-04-16) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-10-29) - AA
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gazette-filings-brought-up-to-date (2014-06-03) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-01) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-01) - AD01
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termination-director-company-with-name (2014-06-01) - TM01
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gazette-notice-compulsary (2014-05-06) - GAZ1
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-director-company-with-name (2013-06-03) - AP01
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incorporation-company (2013-01-10) - NEWINC
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change-account-reference-date-company-current-shortened (2013-01-11) - AA01