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61 PS LTD

61 PS LTD

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

    • Overview

    Company Name61 PS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06843502
    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 61 PS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 61 PS LTD located?

    Registered Office Address
    Grange Cottage
    Grange Lane
    SE21 7LH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 61 PS LTD?

    Previous Company Names
    Company NameFromUntil
    61 POLAND ST LTDMar 11, 2009Mar 11, 2009

    What are the latest accounts for 61 PS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 61 PS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueYes

    What are the latest filings for 61 PS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 61 Poland Street London W1F 7NU England to Grange Cottage Grange Lane London SE21 7LH on Nov 16, 2023

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2020

    		RES15

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT England to 61 Poland Street London W1F 7NU on Oct 14, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of 61 PS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNEY, Jonathan David James
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		Director
    Grange Lane
    SE21 7LH London
    Grange Cottage
    England
    		EnglandBritish103548090004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 61 PS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David James Downey
    N1 4JP London
    35 Stamford Road
    United Kingdom
    		Jan 01, 2017
    N1 4JP London
    35 Stamford Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0