PSSD DEVELOPMENTS LTD

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

    Company NamePSSD DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11610130
    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 PSSD DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PSSD DEVELOPMENTS LTD located?

    Registered Office Address
    Suite E
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSSD DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PSSD DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for PSSD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey SO51 6AS United Kingdom to Suite E 612-616 Wimborne Road Bournemouth BH9 2EN on May 26, 2020

    1 pagesAD01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2018

    Statement of capital on Oct 08, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of PSSD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVER, Phiroze James
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Director
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    EnglandBritishConsultant98221800002
    DAVER, Suzanne Julia Louise
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Director
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    United KingdomBritishManagement Consultant226506220001

    Who are the persons with significant control of PSSD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Julia Louise Daver
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Oct 08, 2018
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Phiroze James Daver
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    Oct 08, 2018
    612-616 Wimborne Road
    BH9 2EN Bournemouth
    Suite E
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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