Pso (manila) Limited. net worth, address, company information. Free

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Pso (Manila) Limited (reg no 10689921) is a private limited company started on 2017-03-24 originating in United Kingdom. The business is located at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Pso (Manila) Limited operates SIC: 82110 - "combined office administrative service activities".

Company details

Name	Pso (manila) Limited
Number	10689921
Date of Incorporation:	2017/03/24
End of financial year:	31 December
Address:	4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	82110 - Combined office administrative service activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Therese M. (in the company from 16 December 2020), Mario R. (appointment date: 16 December 2020), John W. (appointed on 16 December 2020). 1 secretary is present as well: Shakira S. (appointed on 23 June 2021). The Companies House reports 2 persons of significant control, namely: Pepper Europe Holdings Pty Limited is located at 177 Pacific Highway, North Sydney, Nsw 2060. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pepper Europe Investments Uk Ltd is located at Regent Street, W1B 5SE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pepper Europe Holdings Pty Limited

9 October 2019

Address	Level 27 177 Pacific Highway, North Sydney, Nsw 2060, Australia
Legal authority	Australian
Legal form	Proprietary Company Limited By Shares
Country registered	Nsw
Place registered	Nsw
Registration number	Acn 160 125 646
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pepper Europe Investments Uk Ltd

24 March 2017 - 9 October 2019

Address	Carrington House Regent Street, London, W1B 5SE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (40 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (35 pages)
(AD01) Change of registered address from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom on Fri, 16th Sep 2022 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB filed on: 16th, September 2022 \| address	Free Download (1 page)
(CH01) On Tue, 1st Mar 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (34 pages)
(AP03) On Wed, 23rd Jun 2021, company appointed a new person to the position of a secretary filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Jun 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 15th Jun 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, April 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 23rd Nov 2020 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Oct 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 106899210001, created on Tue, 25th Aug 2020 filed on: 3rd, September 2020 \| mortgage	Free Download (18 pages)
(AD01) Change of registered address from Carrington House, 3rd Floor (Pepper) 126-130 Regent Street London W1B 5SE England on Wed, 22nd Jul 2020 to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 22nd, July 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 23rd Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Thu, 20th Feb 2020 director's details were changed filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Carrington House 126-130 Regent Street London W1B 5SE England on Thu, 20th Feb 2020 to Carrington House, 3rd Floor (Pepper) 126-130 Regent Street London W1B 5SE filed on: 20th, February 2020 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 9th Oct 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 9th Oct 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 23rd, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, November 2018 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on Tue, 24th Apr 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 5th Dec 2017 filed on: 21st, May 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 24th Apr 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Apr 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 23rd Mar 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 26th Jul 2017: 6009.00 GBP filed on: 17th, January 2018 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Harman House First Floor - Company Secretary 1 George Street Uxbridge Middlesex UB8 1QQ England on Tue, 5th Dec 2017 to Carrington House 126-130 Regent Street London W1B 5SE filed on: 5th, December 2017 \| address	Free Download (1 page)
(AD04) Registers new location: 23 Savile Row London W1S 2ET. filed on: 5th, October 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from 23 Savile Row London W1S 2ET United Kingdom on Thu, 5th Oct 2017 to Harman House First Floor - Company Secretary 1 George Street Uxbridge Middlesex UB8 1QQ filed on: 5th, October 2017 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
(CH01) On Thu, 8th Jun 2017 director's details were changed filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 24th Mar 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Harman House - 1st Floor Company Secretary George Street Uxbridge UB8 1QQ. filed on: 4th, April 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, March 2017 \| incorporation	Free Download (29 pages)

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