Psd Group Limited

General information

Name:

Psd Group Ltd

Office Address:

62 Queen Street EC4R 1EB London

Number: 02654935

Incorporation date: 1991-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Psd Group Limited firm has been operating in this business for at least thirty three years, having started in 1991. Registered under the number 02654935, Psd Group is a Private Limited Company with office in 62 Queen Street, London EC4R 1EB. It changed its business name two times. Until 2005 the company has been working on providing the services it's been known for under the name of Opd Group but currently the company is registered under the business name Psd Group Limited. This enterprise's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Psd Group Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. The business most recent confirmation statement was released on Thursday 5th October 2023.

There is a team of four directors supervising the limited company at the moment, namely Laurence K., Simon T., Francesca R. and Peter H. who have been carrying out the directors tasks since 2022/09/27.

  • Previous company's names
  • Psd Group Limited 2005-12-21
  • Opd Group Limited 2005-10-26
  • Codeissue Limited 1991-10-17

Financial data based on annual reports

Company staff

Laurence K.

Role: Director

Appointed: 27 September 2022

Latest update: 14 April 2024

Laurence K.

Role: Secretary

Appointed: 27 September 2022

Latest update: 14 April 2024

Simon T.

Role: Director

Appointed: 04 January 2022

Latest update: 14 April 2024

Francesca R.

Role: Director

Appointed: 17 December 1996

Latest update: 14 April 2024

Peter H.

Role: Director

Appointed: 22 October 1991

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Psd Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Broxbourne at 4 Grenville Avenue, EN10 7DH and was registered as a PSC under the reg no 15152956.

Psd Group Holdings Limited
Address: Lincoln Brown & Co., Grenville House 4 Grenville Avenue, Broxbourne, EN10 7DH, England
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 15152956
Notified on 21 September 2023
Nature of control:
over 3/4 of shares
Ogl Holdings Limited
Address: Lincoln Brown & Co., Grenville House 4 Grenville Avenue, Broxbourne, EN10 7DH, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 14995775
Notified on 12 September 2023
Ceased on 21 September 2023
Nature of control:
over 3/4 of shares
Opd Group Limited
Address: 94 Wapping High Street, London, E1W 1NG, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 3201382
Notified on 6 April 2016
Ceased on 12 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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