Psybasec Consulting Limited, Bicester
Psybasec Consulting Limited is a private limited company. Situated at 5 Jay Close, Bicester OX26 6XN, the aforementioned 6 years old business was incorporated on 2017-10-17 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).2 directors can be found in this enterprise: Jennifer B. (appointed on 17 October 2017), Martin B. (appointed on 17 October 2017).
| About | |
|---|---|
| Name: Psybasec Consulting Limited | |
| Number: 11015849 | |
| Incorporation date: 2017-10-17 | |
| End of financial year: 31 October |
| Address: |
5 Jay Close Bicester OX26 6XN |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Corre Holdings Sa
5 April 2019
| Address | 4th Floor 118 Rue Du Rhone, Geneva, 1204, Switzerland |
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin B.
17 October 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jennifer B.
17 October 2017
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 70,336 | 60,853 | 40,051 | 6,912 | 1,713 |
| Total Assets Less Current Liabilities | 22,277 | 41,757 | 14,683 | -16,081 | -14,240 |
The deadline for Psybasec Consulting Limited confirmation statement filing is 2024-10-31. The latest one was submitted on 2023-10-17. The date for a subsequent annual accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Corre Holdings Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Du Rhone, 1204. Martin B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Jennifer B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 31st, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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