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PS APPLICATIONS LIMITED

PS APPLICATIONS LIMITED

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

    • Overview

    Company NamePS APPLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14553875
    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 PS APPLICATIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PS APPLICATIONS LIMITED located?

    Registered Office Address
    Unit 4 The Metro Centre
    Bridge Road
    BR5 2BE Orpington
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PS APPLICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FIRE STOP GROUP LIMITEDDec 22, 2022Dec 22, 2022

    What are the latest accounts for PS APPLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PS APPLICATIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for PS APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Edwin Shipway on Dec 21, 2023

    		2 pagesCH01

    Change of details for Mr Paul Edwin Shipway as a person with significant control on Dec 21, 2023

    		2 pagesPSC04

    Certificate of change of name

    Company name changed the fire stop group LIMITED\certificate issued on 21/06/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Unit 4, the Metro Centre Bridge End Road Orpington BR5 2BE United Kingdom to Unit 4 the Metro Centre Bridge Road Orpington Kent BR5 2BE on Mar 28, 2023

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2022

    Statement of capital on Dec 22, 2022

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of PS APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIPWAY, Benjamin Edward
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		Director
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		United KingdomBritishDirector303556720001
    SHIPWAY, David
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		Director
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		United KingdomBritishDirector271816660001
    SHIPWAY, Paul Edwin
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		Director
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		United KingdomBritishDirector27475120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PS APPLICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edwin Shipway
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		Dec 22, 2022
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		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.
    Mr David Shipway
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		Dec 22, 2022
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		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.
    Mr Benjamin Edward Shipway
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		Dec 22, 2022
    Bridge End Road
    BR5 2BE Orpington
    Unit 4, The Metro Centre
    United Kingdom
    		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.
    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