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Psona 12 Limited
Psona 12 Limited is an active company incorporated on 17 September 2002 with the registered office located in London, City of London. Psona 12 Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
04536661
Private limited company
Age
23 years
Incorporated
17 September 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 July 2025
(2 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Psona 12 Limited
Contact
Update Details
Address
Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
England
Address changed on
29 Dec 2023
(1 year 9 months ago)
Previous address was
Communisis House Manston Lane Leeds LS15 8AH
Companies in EC2M 7EB
Telephone
Unreported
Email
Unreported
Website
Psona.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Martin Olof Edstrom
Director • Swedish • Lives in UK • Born in Jan 1971
Jeremy Edward Charles Walters
Director • British • Lives in England • Born in Sep 1972
Sarah Durkan
Secretary
Paragon Customer Communications (London) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Communisis Europe Limited
Martin Olof Edstrom and Jeremy Edward Charles Walters are mutual people.
Active
Service Graphics Limited
Martin Olof Edstrom and Jeremy Edward Charles Walters are mutual people.
Active
Psona Limited
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
Devonshire Appointments Limited
Martin Olof Edstrom and Jeremy Edward Charles Walters are mutual people.
Active
Paragon Customer Communications (London) Limited
Martin Olof Edstrom and Jeremy Edward Charles Walters are mutual people.
Active
Vox Supply Partners Limited
Martin Olof Edstrom and Jeremy Edward Charles Walters are mutual people.
Active
Critical Mail Continuity Services Limited
Martin Olof Edstrom and Jeremy Edward Charles Walters are mutual people.
Active
PCC Global Plc
Jeremy Edward Charles Walters and Martin Olof Edstrom are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
£254.47K
Increased by £254.47K (%)
Turnover
£1.35M
Decreased by £1.55M (-54%)
Employees
3
Decreased by 16 (-84%)
Total Assets
£978K
Decreased by £202.44K (-17%)
Total Liabilities
£0
Decreased by £935.79K (-100%)
Net Assets
£978K
Increased by £733.35K (+300%)
Debt Ratio (%)
0%
Decreased by 79.27% (-100%)
See 10 Year Full Financials
Latest Activity
Sarah Crean Details Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jul 2024
Sarah Crean Appointed
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 14 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Paragon Customer Communications (London) Limited (PSC) Appointed
1 Year 9 Months Ago on 28 Dec 2023
Pcc Global Plc (PSC) Resigned
1 Year 9 Months Ago on 28 Dec 2023
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Get Credit Report
Discover Psona 12 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Apr 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Appointment of Sarah Crean as a secretary on 1 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 045366610002 in full
Submitted on 14 May 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Apr 2024
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Repayment History
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