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PSAEON LIMITED - Boho One, Bridge Street West, Middlesbrough, TS2 1AE, United Kingdom
Company Information
- Company registration number
- 07322302
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Boho One
- Bridge Street West
- Middlesbrough
- TS2 1AE Boho One, Bridge Street West, Middlesbrough, TS2 1AE UK
Management
- Managing Directors
- HARRISON, Samuel Philip
- LUSARDI, Dominic Modesto
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-22
- Dissolved on
- 2021-12-21
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Animmersion Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIMEC 1285 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
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- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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PSAEON LIMITED Company Description
- PSAEON LIMITED is a ltd registered in United Kingdom with the Company reg no 07322302. Its current trading status is "closed". It was registered 2010-07-22. It was previously called TIMEC 1285 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Boho One .
Get PSAEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07322302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07322302#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-22) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-30) - AA
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change-account-reference-date-company-previous-extended (2020-01-31) - AA01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-21) - CH01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
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change-account-reference-date-company-previous-shortened (2012-08-23) - AA01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-person-director-company-with-change-date (2011-08-09) - CH01
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keyboard_arrow_right 2010
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resolution (2010-08-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-24) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-24) - AD01
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termination-director-company-with-name (2010-08-24) - TM01
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termination-secretary-company-with-name (2010-08-24) - TM02
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capital-allotment-shares (2010-08-24) - SH01
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certificate-change-of-name-company (2010-08-13) - CERTNM
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change-of-name-notice (2010-08-13) - CONNOT
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incorporation-company (2010-07-22) - NEWINC
