Pcsg Smart House Limited in Croydon, CR0 4WF

Description

Data updated on: 09-06-2021

2012 is the date that marks the establishment of Pcsg Smart House Limited, the company that was situated at 23 Whitestone Way, in Croydon. The company was created on Thursday 12th July 2012. The firm registration number was 08140692 and its post code was CR0 4WF. It had been operating in this business for 9 years up until Tuesday 13th April 2021.

As for the business, many of director's tasks had been met by Tomasz B. and Janusz N.. Within the group of these two executives, Tomasz B. had managed the business for the longest period of time, having become a member of officers' team on July 2012.

The companies with significant control over this firm were as follows: Pc Service Limited had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in London at 26 York Street, W1U 6PZ and was registered as a PSC under the reg no 3648094.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100
Current Assets	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Net Current Assets Liabilities	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100

Company staff

Tomasz B.

Role: Director

Appointed: 12 July 2012

Latest update: 15 August 2023

Janusz N.

Role: Director

Appointed: 12 July 2012

Latest update: 15 August 2023

People with significant control

Pc Service Limited

Address: Communications House 26 York Street, London, W1U 6PZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 3648094

Notified on 12 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2021
Account last made up date	31 July 2019
Confirmation statement next due date	18 July 2021
Confirmation statement last made up date	04 July 2020

Annual Accounts 12 March 2014
Start Date For Period Covered By Report	2012-07-12
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	12 March 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	24 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	24 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 March 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	27 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31

Pcsg Smart House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tomasz B.

Janusz N.

People with significant control

Pc Service Limited

Accounts Documents

Company filings

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