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1a PSQ Limited

1a PSQ Limited is an active company incorporated on 21 November 2016 with the registered office located in Edinburgh, City of Edinburgh. 1a PSQ Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC550783
Private limited company
Scottish Company
Age
8 years
Incorporated 21 November 2016
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Oct 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Bearford House, 39 Hanover Street
Edinburgh
EH2 2PJ
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Code Concepts Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 15 months
Cash in Bank
£4.13M
Increased by £2.01M (+94%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 6 (+20%)
Total Assets
£22.64M
Increased by £1.81M (+9%)
Total Liabilities
-£7.99M
Increased by £574K (+8%)
Net Assets
£14.65M
Increased by £1.24M (+9%)
Debt Ratio (%)
35%
Decreased by 0.31% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Code Concepts Group Limited (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Andrew David Landsburgh (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 May 2025
Registration of charge SC5507830007, created on 7 February 2025
Submitted on 12 Feb 2025
Registration of charge SC5507830006, created on 7 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Dec 2024
Current accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 30 Sep 2024
Notification of Code Concepts Group Limited as a person with significant control on 5 August 2024
Submitted on 13 Aug 2024
Cessation of Andrew David Landsburgh as a person with significant control on 5 August 2024
Submitted on 12 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2024
Change of share class name or designation
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Feb 2024
Repayment History
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