PSD CONTRACTS LTD

Overview

Company Name	PSD CONTRACTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02673893
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PSD CONTRACTS LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is PSD CONTRACTS LTD located?

Registered Office Address	Basildon House 7-11 Moorgate EC2R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of PSD CONTRACTS LTD?

Previous Company Names
Company Name	From	Until
THE ERC GROUP LIMITED	Feb 18, 1993	Feb 18, 1993
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED	Feb 13, 1992	Feb 13, 1992
N.P.A. CONSULTING LIMITED	Dec 23, 1991	Dec 23, 1991

What are the latest accounts for PSD CONTRACTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PSD CONTRACTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for PSD CONTRACTS LTD?

Filings
Date	Description	Document	Type
May 28, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

Feb 04, 2026	Confirmation statement made on Feb 02, 2026 with updates	5 pages	CS01

Sep 16, 2025	Termination of appointment of Francesca Mary Robinson as a director on Sep 16, 2025	1 pages	TM01

Aug 06, 2025	Registered office address changed from 62 Queen Street London EC4R 1EB to Basildon House 7-11 Moorgate London EC2R 6AF on Aug 06, 2025	1 pages	AD01

Jul 14, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Peter John Hearn as a director on Oct 02, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Mr Simon James Murphy as a director on Oct 02, 2024	2 pages	AP01

Jun 11, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Termination of appointment of Ian Donald Moss as a secretary on Sep 27, 2022	1 pages	TM02

Oct 04, 2022	Termination of appointment of Ian Donald Moss as a director on Sep 27, 2022	1 pages	TM01

Oct 04, 2022	Appointment of Mr Laurence Krafchik as a secretary on Sep 27, 2022	2 pages	AP03

Oct 04, 2022	Appointment of Mr Laurence Krafchik as a director on Sep 27, 2022	2 pages	AP01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 23, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PSD CONTRACTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAFCHIK, Laurence 7-11 Moorgate EC2R 6AF London Basildon House England	Sep 27, 2022		Secretary	7-11 Moorgate EC2R 6AF London Basildon House England				300760470001
KRAFCHIK, Laurence 7-11 Moorgate EC2R 6AF London Basildon House England	Sep 27, 2022		Director	7-11 Moorgate EC2R 6AF London Basildon House England	England	British	1968-8	285526770001
MURPHY, Simon James 7-11 Moorgate EC2R 6AF London Basildon House England	Oct 02, 2024		Director	7-11 Moorgate EC2R 6AF London Basildon House England	England	British	1964-7	154277120001
HEAYBERD, Christopher Incledon 38 The Mead BR3 2PF Beckenham Kent	Dec 23, 1991	Dec 31, 1992	Secretary	38 The Mead BR3 2PF Beckenham Kent		British		5948980001
MOSS, Ian Donald Queen Street EC4R 1EB London 62 England	Oct 13, 2009	Sep 27, 2022	Secretary	Queen Street EC4R 1EB London 62 England				146115520001
WEBSTER, Paul Robert 24 Delves Way BN8 5JU Ringmer East Sussex	Dec 31, 1992	Oct 13, 2009	Secretary	24 Delves Way BN8 5JU Ringmer East Sussex		British		32590830004
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 23, 1991	Dec 23, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
HEARN, Peter John Queen Street EC4R 1EB London 62 England	Sep 07, 1992	Oct 02, 2024	Director	Queen Street EC4R 1EB London 62 England	United Kingdom	British	1953-4	37580870001
HEAYBERD, Christopher Incledon 23 Barnfield Wood Road BR3 6SR Beckenham Kent	Jul 09, 1998	Jan 31, 2000	Director	23 Barnfield Wood Road BR3 6SR Beckenham Kent	United Kingdom	British	1952-8	5948980002
MOSS, Ian Donald Queen Street EC4R 1EB London 62 England	Jun 08, 2001	Sep 27, 2022	Director	Queen Street EC4R 1EB London 62 England	United Kingdom	British	1961-9	22853680002
PUROHIT, Sunil Kumud Flat 1 89 Grange Road W5 3PH London	Jan 31, 2000	Jun 08, 2001	Director	Flat 1 89 Grange Road W5 3PH London	England	British	1963-10	82834650001
ROBINSON, Francesca Mary 7-11 Moorgate EC2R 6AF London Basildon House England	Apr 29, 1998	Sep 16, 2025	Director	7-11 Moorgate EC2R 6AF London Basildon House England	United Kingdom	British	1959-9	47857260003
SHEERAN, Nick John Knowle Hurst Road East Preston BN16 3AP Littlehampton West Sussex	Jan 17, 2001	Dec 07, 2009	Director	Knowle Hurst Road East Preston BN16 3AP Littlehampton West Sussex	United Kingdom	British	1967-1	165089980001
VELTMAN, Ian Michael Pegden Cottage Nash Lane RH17 7NJ Scaynes Hill West Sussex	Dec 23, 1991	Oct 21, 1994	Director	Pegden Cottage Nash Lane RH17 7NJ Scaynes Hill West Sussex		British	1955-8	23315560001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Dec 23, 1991	Dec 23, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PSD CONTRACTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Psd Group Limited

Apr 06, 2016

Queen Street

EC4R 1EB London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	2654935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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