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PS SAFETY GROUP LIMITED

PS SAFETY GROUP LIMITED

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

    • Overview

    Company NamePS SAFETY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16124017
    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 SAFETY GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PS SAFETY GROUP LIMITED located?

    Registered Office Address
    42 Church Road
    PR9 8ET Southport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PS SAFETY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026

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

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for PS SAFETY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 22, 2025 with updates

    		4 pagesCS01

    Notification of Julie Kimberley as a person with significant control on Dec 21, 2024

    		2 pagesPSC01

    Change of details for Mr Paul Andrew Kimberley as a person with significant control on Dec 21, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 21, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Dec 31, 2025 to May 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2024

    Statement of capital on Dec 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PS SAFETY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIMBERLEY, Julie
    Church Road
    PR9 8ET Southport
    42
    England
    		Director
    Church Road
    PR9 8ET Southport
    42
    England
    		EnglandBritish330106910001
    KIMBERLEY, Paul Andrew
    Church Road
    PR9 8ET Southport
    42
    England
    		Director
    Church Road
    PR9 8ET Southport
    42
    England
    		EnglandBritish304273840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PS SAFETY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Kimberley
    Church Road
    PR9 8ET Southport
    42
    England
    		Dec 21, 2024
    Church Road
    PR9 8ET Southport
    42
    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.
    Mr Paul Andrew Kimberley
    Church Road
    PR9 8ET Southport
    42
    England
    		Dec 09, 2024
    Church Road
    PR9 8ET Southport
    42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    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