Psi Trading Limited, Blackburn

Psi Trading Limited is a private limited company. Situated at Parkside Mill, Walter Street, Blackburn BB1 1TL, the above-mentioned 11 years old company was incorporated on 2012-10-05 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this company: Hassan P. (appointed on 05 October 2012).
About
Name: Psi Trading Limited
Number: 08242748
Incorporation date: 2012-10-05
End of financial year: 31 July
 
Address: Parkside Mill
Walter Street
Blackburn
BB1 1TL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hpsm Property (Holdings) Ltd
14 December 2023
Address Parkside Mill Walter Street, Blackburn, Lancashire, BB1 1TL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14737153
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Psi Trading (Holdings) Ltd
31 March 2023 - 14 December 2023
Address Parkside Mill Walter Street, Blackburn, BB1 1TL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14737238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Psi Holdings Topco Ltd
29 March 2023 - 31 March 2023
Address Parkside Mill Walter Street, Blackburn, Lancashire, BB1 1TL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14737559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Psi Holdings Limited
6 April 2016 - 29 March 2023
Address Parkside Mill Walter Street, Blackburn, BB1 1TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 6193085
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 14,777 135,603 250,078 27,159 64,120 53,920 25,881 93,124 481,201 93,040 281,183
Fixed Assets 2,625,219 3,313,612 3,313,612 3,313,612 - - - - 5,719,380 5,719,380 -
Number Shares Allotted - - - - - - - - - - 100
Total Assets Less Current Liabilities 135,624 446,334 892,066 971,906 1,225,875 - - - 2,599,798 2,935,885 -
Shareholder Funds 135,624 446,334 709,044 971,906 - - - - - - -
Tangible Fixed Assets 2,625,219 3,313,612 3,313,612 3,313,612 - - - - - - -

The date for Psi Trading Limited confirmation statement filing is 2024-07-14. The most current one was submitted on 2023-06-30. The due date for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Hpsm Property (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walter Street, BB1 1TL Blackburn, Lancashire. Psi Trading (Holdings) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walter Street, BB1 1TL Blackburn. Psi Holdings Topco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walter Street, BB1 1TL Blackburn, Lancashire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control 2023/12/14
filed on: 2nd, January 2024 | persons with significant control
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