Pqs2 Limited

General information

Name:

Pqs2 Ltd

Office Address:

2 Dukes Place SL7 2QH Marlow

Number: 09645056

Incorporation date: 2015-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pqs2 Limited has existed on the local market for at least 9 years. Registered under the number 09645056 in 2015, the company is registered at 2 Dukes Place, Marlow SL7 2QH. The company's declared SIC number is 41100 which means Development of building projects. Pqs2 Ltd released its account information for the period that ended on 2022-09-30. The business latest confirmation statement was released on 2023-05-10.

Regarding to this company, the majority of director's obligations up till now have been fulfilled by Stephen J., Patricia K. and Simon K.. Within the group of these three people, Simon K. has managed company the longest, having been a part of company's Management Board since 2015.

Executives with significant control over this firm are: Stephen J. owns 1/2 or less of company shares. Patricia K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen J.

Role: Director

Appointed: 19 February 2019

Latest update: 31 March 2024

Patricia K.

Role: Director

Appointed: 19 February 2019

Latest update: 31 March 2024

Simon K.

Role: Director

Appointed: 18 June 2015

Latest update: 31 March 2024

People with significant control

Stephen J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Patricia K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon K.
Notified on 13 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 13 September 2016
Ceased on 25 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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