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PDS Lending Limited

PDS Lending Limited is an active company incorporated on 16 March 2024 with the registered office located in Blackburn, Lancashire. PDS Lending Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15567161
Private limited company
Age
1 year 7 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Ewood House Walker Park
Walker Road
Blackburn
BB1 2QE
England
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was Barons Court Manchester Road Wilmslow SK9 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1966
Director • Irish • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1984
Director • Banker • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Praetura Servicing Limited
Jack Daniel Summers and Peadar James O'Reilly are mutual people.
Active
Praetura Servicing Finance Limited
Jack Daniel Summers is a mutual person.
Active
Praetura Commercial Finance Holdings Limited
Lisa Marie Wood is a mutual person.
Active
Praetura Commercial Finance Limited
Lisa Marie Wood is a mutual person.
Active
Praetura Invoice Finance Limited
Lisa Marie Wood is a mutual person.
Active
Project Totem (Nominee B1) Limited
Peadar James O'Reilly is a mutual person.
Active
Project Totem (Nominee B2) Limited
Peadar James O'Reilly is a mutual person.
Active
Project Totem (Nominee C) Limited
Peadar James O'Reilly is a mutual person.
Active
Financials
PDS Lending Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Darren Carter (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Lisa Marie Wood (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Jack Daniel Summers (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Peadar James O’Reilly (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Darren Carter Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Gary Paul Davison Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Alan Burke Appointed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 27 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 27 Jan 2025
Notification of Darren Carter as a person with significant control on 12 July 2024
Submitted on 8 Nov 2024
Cessation of Lisa Marie Wood as a person with significant control on 12 July 2024
Submitted on 7 Nov 2024
Cessation of Peadar James O’Reilly as a person with significant control on 12 July 2024
Submitted on 7 Nov 2024
Cessation of Jack Daniel Summers as a person with significant control on 12 July 2024
Submitted on 7 Nov 2024
Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ England to Ewood House Walker Park Walker Road Blackburn BB1 2QE on 4 October 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Repayment History
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