PSP ACCOUNTING LIMITED

PSP ACCOUNTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePSP ACCOUNTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05297453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PSP ACCOUNTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PSP ACCOUNTING LIMITED located?

    Registered Office Address
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PSP ACCOUNTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABACUS 175 LIMITEDFeb 22, 2005Feb 22, 2005
    SANDCO 877 LIMITEDNov 26, 2004Nov 26, 2004

    What are the latest accounts for PSP ACCOUNTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PSP ACCOUNTING LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for PSP ACCOUNTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Uma Pujara as a person with significant control on Sep 20, 2025

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Cessation of Parul Ekta Pujara as a person with significant control on Oct 12, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Parul Ekta Pujara as a secretary on Aug 01, 2022

    1 pagesTM02

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    6 pagesCS01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of PSP ACCOUNTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUJARA, Uma
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    Director
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    EnglandBritish166993620001
    PHILLIPS, Kay Ann
    38 Habgood Drive
    DH1 2TW Durham
    County Durham
    Secretary
    38 Habgood Drive
    DH1 2TW Durham
    County Durham
    British98096640001
    PUJARA, Parul Ekta
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    Secretary
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    193769020001
    PUJARA, Uma
    2 Belvedere Court
    Pinner Road
    WD18 0UB Watford
    Hertfordshire
    Secretary
    2 Belvedere Court
    Pinner Road
    WD18 0UB Watford
    Hertfordshire
    British106753680002
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020010001
    JACKSON, Stephen
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    Director
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    United KingdomBritish36996160001
    PUJARA, Shailesh Prataprai
    2 Belvedere Court
    Pinner Road
    WD19 4FB Watford
    Herts
    Director
    2 Belvedere Court
    Pinner Road
    WD19 4FB Watford
    Herts
    EnglandBritish103383910003
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    Who are the persons with significant control of PSP ACCOUNTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Parul Ekta Pujara
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    Apr 06, 2016
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Uma Pujara
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    Apr 06, 2016
    2 Belvedere Court, 56-58 Pinner
    Road, Watford
    WD19 4FB Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0