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The Professional Service Group Limited

The Professional Service Group Limited is an active company incorporated on 21 January 2008 with the registered office located in London, Greater London. The Professional Service Group Limited was registered 17 years ago.
Status
Active
Active since 9 years ago
Company No
06478306
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Ferguson House
124 City Road
London
EC1V 2NX
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA England
Telephone
01268775888
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Renaissance Limited
Mr Mark Andrew Pipe is a mutual person.
Active
Accounts Wizard Limited
Mr Mark Andrew Pipe is a mutual person.
Active
Halo Secretarial Limited
Mr Mark Andrew Pipe is a mutual person.
Active
Stak Construction Ltd
Rene Andrew Hawkins is a mutual person.
Active
The Business Store Limited
Mr Mark Andrew Pipe is a mutual person.
Dissolved
Will Solutions Limited
Mr Mark Andrew Pipe is a mutual person.
Dissolved
Stak Masonry And Facades Limited
Rene Andrew Hawkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Rene Hawkins Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Rene Hawkins (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mark Andrew Pipe (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Mr Rene Hawkins as a person with significant control on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Rene Hawkins on 2 February 2024
Submitted on 2 Feb 2024
Registered office address changed from Atlantic House the Tye East Hanningfield Chelmsford CM3 8AA England to Ferguson House 124 City Road London EC1V 2NX on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 18 Apr 2023
Cessation of Mark Andrew Pipe as a person with significant control on 1 January 2023
Submitted on 17 Apr 2023
Repayment History
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