Ps001 Limited. net worth, address, company information. Free

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Ps001 Limited (reg no 10003639) is a private limited company legally formed on 2016-02-12 in England. This firm is located at 13 Hanover Square, Mayfair, London W1S 1HN. Having undergone a change in 2023-08-01, the previous name this company utilized was Cultus Club Limited. Ps001 Limited is operating under Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Ps001 Limited
Number	10003639
Date of Incorporation:	Fri, 12th Feb 2016
End of financial year:	29 February
Address:	13 Hanover Square, Mayfair, London, W1S 1HN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in this enterprise, we can name: Paul S. (appointed on 01 September 2023), Paul S. (appointment date: 23 February 2018). 1 secretary is in the company: Paul S. (appointed on 23 February 2018). The Companies House lists 2 persons of significant control, namely: Paul S. has substantial control or influence, Sonia S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	7,500	27,111	47,312	57,119	93,482	148,740	241,833
Fixed Assets	30,320	83,719	121,744	139,844	187,312	231,648	488,151
Total Assets Less Current Liabilities	27,537	109,566	172,761	203,823	294,288	372,686	732,087
Shareholder Funds	27,537	-	-	-	-	-	-

People with significant control

Paul S.

28 February 2018

Nature of control:	significiant influence or control

Sonia S.

6 April 2016 - 23 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-12-29 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-29 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-02-28 filed on: 11th, January 2024 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Forty Two Windsor Road Gerrards Cross SL9 7NE England to 13 Hanover Square Mayfair London W1S 1HN on 2023-09-22 filed on: 22nd, September 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 2023-09-01 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cultus club LIMITEDcertificate issued on 01/08/23 filed on: 1st, August 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-29 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-02-28 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-29 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2021-02-28 filed on: 5th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-12-29 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-02-29 filed on: 10th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-29 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-02-28 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-07-01 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-07-01 secretary's details were changed filed on: 9th, July 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Exchange, Unit 710 8 Elmira Way Salford M5 3NQ England to Forty Two Windsor Road Gerrards Cross SL9 7NE on 2019-04-04 filed on: 4th, April 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-04-03 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Exchange, Unit 710 8 Elmira Way Salford M5 3NQ on 2019-04-03 filed on: 3rd, April 2019 \| address	Free Download (1 page)
(CH01) On 2019-04-03 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-04-03 secretary's details were changed filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-12-29 filed on: 4th, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018-02-28 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-02-28 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
(AP03) On 2018-02-23 - new secretary appointed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-02-23 filed on: 2nd, March 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2018-02-23 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-02-23 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-23 filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-02-28 filed on: 29th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-29 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-11 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 12th, February 2016 \| incorporation	Free Download (28 pages)

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