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Psi Sub-Fraud Co Limited

Psi Sub-Fraud Co Limited is a dissolved company incorporated on 23 February 2017 with the registered office located in Witney, Oxfordshire. Psi Sub-Fraud Co Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
10635713
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jamesons House
Compton Way
Witney
Oxon
OX28 3AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • American • Lives in United States • Born in Jun 1964
Psi Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Psi Topco Limited
Mr Justin Richard Spence is a mutual person.
Active
Eden Aid Ltd
Andrew Mark Pitts is a mutual person.
Active
Psi DDB Limited
Mr Justin Richard Spence is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Mar 2018
For period 3 Mar31 Mar 2018
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£29.11K
Total Liabilities
-£9.71K
Net Assets
£19.4K
Debt Ratio (%)
33%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
5 Years Ago on 17 Oct 2019
Justin Spence Details Changed
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 2 Apr 2019
Micro Accounts Submitted
7 Years Ago on 29 Aug 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Accounting Period Extended
7 Years Ago on 9 Nov 2017
Psi Topco Limited (PSC) Appointed
8 Years Ago on 23 Feb 2017
Andrew Mark Pitts (PSC) Resigned
8 Years Ago on 23 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 17 Oct 2019
Confirmation statement made on 28 February 2019 with updates
Submitted on 2 Apr 2019
Director's details changed for Justin Spence on 2 April 2019
Submitted on 2 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 29 Aug 2018
Confirmation statement made on 28 February 2018 with updates
Submitted on 28 Feb 2018
Cessation of Justin Spence as a person with significant control on 23 February 2017
Submitted on 9 Nov 2017
Cessation of Andrew Mark Pitts as a person with significant control on 23 February 2017
Submitted on 9 Nov 2017
Notification of Psi Topco Limited as a person with significant control on 23 February 2017
Submitted on 9 Nov 2017
Repayment History
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