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PSYCHED GLOBAL LIMITED

PSYCHED GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePSYCHED GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09950579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PSYCHED GLOBAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PSYCHED GLOBAL LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSYCHED GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PSYCHED GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Change of details for Ms Kathleen Saxton as a person with significant control on Jul 30, 2021

    		2 pagesPSC04

    Director's details changed for Ms Kathleen Saxton on Jul 30, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2021 with updates

    		4 pagesCS01

    Change of details for Ms Kathleen Saxton as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Director's details changed for Ms Kathleen Saxton on Jan 11, 2021

    		2 pagesCH01

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Jan 11, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Ben Jason Mckie as a director on Jul 25, 2020

    		1 pagesTM01

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ on Aug 12, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Director's details changed for Ms Kathleen Saxton on Jan 10, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of PSYCHED GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXTON, Kathleen
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		United KingdomBritish113376300005
    MCKIE, Ben Jason
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    		Director
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    		United KingdomBritish183881170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PSYCHED GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kathleen Saxton
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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