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Psilogic Limited

Psilogic Limited is an active company incorporated on 19 September 1989 with the registered office located in Lyme Regis, Dorset. Psilogic Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02423887
Private limited company
Age
36 years
Incorporated 19 September 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
The Lawn
Pound Street
Lyme Regis
DT7 3HZ
England
Address changed on 6 Mar 2023 (2 years 11 months ago)
Previous address was The Barn House Waterloo Road Wokingham Berkshire RG40 3BY
Telephone
01189892100
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • Financial Director • British Virgin Islander • Lives in UK • Born in Dec 1957
Director • Director • PSC • British • Lives in UK • Born in Apr 1955 • Activity Centre Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Barn House Engineering Limited
Elizabeth Joyce Pudner and Anthony Richard Gordon Pudner are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£433.89K
Decreased by £396.47K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.69M
Increased by £65.71K (+1%)
Total Liabilities
-£356.21K
Increased by £6.84K (+2%)
Net Assets
£6.34M
Increased by £58.87K (+1%)
Debt Ratio (%)
5%
Increased by 0.05% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Dec 2025
Mrs Elizabeth Joyce Pudner (PSC) Details Changed
2 Months Ago on 9 Dec 2025
Mr Anthony Richard Gordon Pudner (PSC) Details Changed
2 Months Ago on 9 Dec 2025
Full Accounts Submitted
5 Months Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 31 Dec 2025
Change of details for Mrs Elizabeth Joyce Pudner as a person with significant control on 9 December 2025
Submitted on 31 Dec 2025
Change of details for Mr Anthony Richard Gordon Pudner as a person with significant control on 9 December 2025
Submitted on 31 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 11 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 9 Sep 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 27 Sep 2024
Repayment History
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