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PSP Payments Limited

PSP Payments Limited is a dissolved company incorporated on 28 February 2017 with the registered office located in Cardiff, South Glamorgan. PSP Payments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 8 February 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10643108
Private limited company
Age
8 years
Incorporated 28 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
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Contact Update Details
Address
4385
10643108: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Giancarlo Jaime Espejo
Director • Belizean • Lives in Belize • Born in Mar 1982
Mr Sergiy Lesyk
PSC • British • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
29 Feb 2020
For period 1 Mar ⟶ 29 Feb 2020
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
£125K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£125K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
3 Years Ago on 8 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 23 Nov 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 4 May 2020
Accounting Period Extended
5 Years Ago on 4 May 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 9 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Apr 2019
Registered Address Changed
6 Years Ago on 5 Mar 2019
Mr Giancarlo Jaime Espejo Appointed
6 Years Ago on 10 Jan 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Nov 2021
Submitted on 19 Oct 2020
Confirmation statement made on 2 September 2020 with no updates
Submitted on 2 Sep 2020
Previous accounting period extended from 28 February 2020 to 29 February 2020
Submitted on 4 May 2020
Accounts for a dormant company made up to 29 February 2020
Submitted on 4 May 2020
Confirmation statement made on 3 December 2019 with no updates
Submitted on 3 Dec 2019
Accounts for a dormant company made up to 28 February 2019
Submitted on 9 Nov 2019
Confirmation statement made on 27 February 2019 with no updates
Submitted on 13 Apr 2019
Registered office address changed from Oracle House 8-12 Welbeck Way London W1G 9YL United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 5 March 2019
Submitted on 5 Mar 2019
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Repayment History
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