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PST EXEC LTD

PST EXEC LTD

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

    • Overview

    Company NamePST EXEC LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13693309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PST EXEC LTD?

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

    Where is PST EXEC LTD located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PST EXEC LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PST EXEC LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for PST EXEC LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Apr 22, 2026

    		3 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    		LRESSP

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		4 pagesCS01

    Appointment of Wellco Secretaries Ltd as a secretary on Nov 11, 2021

    		2 pagesAP04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of PST EXEC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLCO SECRETARIES LTD
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Secretary
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04160991
    		148296330001
    SMITH, Philip Heston
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		EnglandBritish288573270001
    THOMAS, Simon Robert
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Director
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		EnglandBritish142384110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PST EXEC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Heston Smith
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Oct 20, 2021
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		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 voting rights in the company.
    Mr Simon Robert Thomas
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Oct 20, 2021
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PST EXEC LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2026Commencement of winding up
    Mar 27, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Edward Butt
    4th Floor 95 Gresham Street
    EC2V 7AB London
    		practitioner
    4th Floor 95 Gresham Street
    EC2V 7AB London
    James Douglas Ernle Money
    4th Floor 95 Gresham Street
    EC2V 7AB London
    		practitioner
    4th Floor 95 Gresham Street
    EC2V 7AB London
    View Detailed Information on Insolvency Cases

    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