Professional Services Direct Limited

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General information

Name:

Professional Services Direct Ltd

Office Address:

9 Tempest Road SR7 7BA Seaham

Number: 04577940

Incorporation date: 2002-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is 2002-10-31. Registered under no. 04577940, the firm is listed as a Private Limited Company. You may visit the office of the company during its opening times at the following address: 9 Tempest Road, SR7 7BA Seaham. The firm's Standard Industrial Classification Code is 56290, that means Other food services. Its most recent filed accounts documents describe the period up to 31st October 2022 and the latest annual confirmation statement was submitted on 22nd May 2023.

Peter S. is this company's only managing director, that was formally appointed twenty two years ago. Since 2002-10-31 Director Nominees Limited, had performed the duties for the following limited company up until the resignation in 2002. Moreover, the managing director's assignments are regularly supported by a secretary - Rowena B., who was appointed by the following limited company in October 2011.

Peter S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rowena B.

Role: Secretary

Appointed: 31 October 2011

Latest update: 29 February 2024

Peter S.

Role: Director

Appointed: 31 October 2002

Latest update: 29 February 2024

People with significant control

Peter S.
Notified on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 10 July 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 6 July 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 5 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 5 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

1 The Old Workshop Main Street Duns Tew

Post code:

OX25 6JR

City / Town:

Bicester

HQ address,
2013

Address:

1 The Old Workshop Main Street Duns Tew

Post code:

OX25 6JR

City / Town:

Bicester

HQ address,
2014

Address:

1 The Old Workshop Main Street Duns Tew

Post code:

OX25 6JR

City / Town:

Bicester

HQ address,
2015

Address:

1 The Old Workshop Main Street Duns Tew

Post code:

OX25 6JR

City / Town:

Bicester

HQ address,
2016

Address:

1 The Old Workshop Main Street Duns Tew

Post code:

OX25 6JR

City / Town:

Bicester

Accountant/Auditor,
2012

Name:

Bronsens Llp

Address:

6 Langdale Court

Post code:

OX28 6FG

City / Town:

Witney

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Services (by SIC Code)

  • 56290 : Other food services
  • 62020 : Information technology consultancy activities
21
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