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Psona Group Limited

Psona Group Limited is a liquidation company incorporated on 5 June 2022 with the registered office located in St. Albans, Hertfordshire. Psona Group Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
14149022
Private limited company
Age
3 years
Incorporated 5 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 18 Stanta Business Centre
3 Soothouse Spring
St. Albans
Hertfordshire
AL3 6PF
Address changed on 21 Jul 2025 (3 months ago)
Previous address was C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Director • Founder • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1960
Non-Executive Direct Lysa Shaa Wasmund
PSC • British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
SW Media Enterprises Limited
Non-Executive Director Lysa Shaa Wasmund is a mutual person.
Active
Ihybrid Limited
Bulent Sidki Osman is a mutual person.
Active
Hancock Property Management Limited
Non-Executive Director Lysa Shaa Wasmund is a mutual person.
Active
Freedom Media Collective Ltd
Non-Executive Director Lysa Shaa Wasmund is a mutual person.
Active
Bosmosis Consulting Limited
Bulent Sidki Osman is a mutual person.
Active
Invyted Ltd
Non-Executive Director Lysa Shaa Wasmund is a mutual person.
Active
Rise World Events Ltd
Non-Executive Director Lysa Shaa Wasmund is a mutual person.
Active
The Freedom Collective Ltd
Non-Executive Director Lysa Shaa Wasmund is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£27.63K
Decreased by £146.25K (-84%)
Total Liabilities
-£110.28K
Increased by £4.92K (+5%)
Net Assets
-£82.65K
Decreased by £151.17K (-221%)
Debt Ratio (%)
399%
Increased by 338.55% (+559%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 25 Jul 2025
Registered Address Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Bulent Sidki Osman Resigned
11 Months Ago on 25 Nov 2024
Mr Bulent Sidki Osman Appointed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Elliott Pittman Resigned
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 8 Aug 2023
Get Credit Report
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Documents
Statement of affairs
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jul 2025
Registered office address changed from C/O Crisp Accountancy 5 Forum Place Fiddlebridge Lane Hatfield Hertfordshire AL10 0RN England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Bulent Sidki Osman as a director on 25 November 2024
Submitted on 17 Mar 2025
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 15 Jan 2025
Appointment of Mr Bulent Sidki Osman as a director on 26 August 2024
Submitted on 16 Sep 2024
Repayment History
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