Psephos Limited

General information

Name:

Psephos Ltd

Office Address:

Sussex Innovation Center Science Park Square Falmer BN1 9SB Brighton

Number: 04148007

Incorporation date: 2001-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Psephos Limited is established as Private Limited Company, with headquarters in Sussex Innovation Center Science Park Square, Falmer in Brighton. It's zip code is BN1 9SB. The company 's been twenty three years in this business. Its registration number is 04148007. The company known today as Psephos Limited was known as Psephos Holdings until 24th February 2006 then the business name got changed. This company's registered with SIC code 70229 - Management consultancy activities other than financial management. 2023-03-31 is the last time when account status updates were filed.

Given the following enterprise's number of employees, it became necessary to formally appoint new directors, among others: Rebecca D., Ruth S., Jacques D. who have been assisting each other since March 2020 for the benefit of this firm. To provide support to the directors, this specific firm has been using the skills of Jacques D. as a secretary for the last five years.

  • Previous company's names
  • Psephos Limited 2006-02-24
  • Psephos Holdings Limited 2001-01-25

Financial data based on annual reports

Company staff

Rebecca D.

Role: Director

Appointed: 17 March 2020

Latest update: 15 March 2024

Ruth S.

Role: Director

Appointed: 17 March 2020

Latest update: 15 March 2024

Jacques D.

Role: Secretary

Appointed: 15 May 2019

Latest update: 15 March 2024

Jacques D.

Role: Director

Appointed: 01 April 2016

Latest update: 15 March 2024

Robin S.

Role: Director

Appointed: 25 January 2001

Latest update: 15 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ten10 Life Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worthing at Crescent Road, BN11 1RL, West Sussex and was registered as a PSC under the reg no 13306512. Accountancy And Business Services (Abs) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Burgess Hill at Mill Road, RH15 8DY, West Sussex and was registered as a PSC under the reg no 09248255.

Ten10 Life Limited
Address: Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13306512
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accountancy And Business Services (Abs) Ltd
Address: 45 Mill Road, Burgess Hill, West Sussex, RH15 8DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09248255
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacques D.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares
Robin S.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 86210 : General medical practice activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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