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Company Information for

PSIR LTD

7 Bell Yard, 7 Bell Yard, London, WC2A 2JR,
Company Registration Number
07791409
Private Limited Company
Active

Company Overview

About Psir Ltd
PSIR LTD was founded on 2011-09-29 and has its registered office in London. The organisation's status is listed as "Active". Psir Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PSIR LTD
 
Legal Registered Office
7 Bell Yard
7 Bell Yard
London
WC2A 2JR
Other companies in EC2R
 
Previous Names
PETER STEWART ASSOCIATES INVESTMENT RESEARCH LTD22/08/2019
Filing Information
Company Number 07791409
Company ID Number 07791409
Date formed 2011-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-09-29
Return next due 2024-10-13
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226892088  
Last Datalog update: 2024-04-24 13:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSIR LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of PSIR LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BROWN
Director 2011-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-09-29 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROWN OPT RETIREMENT SOLUTIONS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
MICHAEL JOHN BROWN OPTESS LIMITED Director 2017-02-08 CURRENT 2016-08-09 Active
MICHAEL JOHN BROWN PETER STEWART INTERNATIONAL LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active - Proposal to Strike off
MICHAEL JOHN BROWN AUTOMATED FINANCIAL ADVICE LTD Director 2016-07-13 CURRENT 2016-07-13 Active
MICHAEL JOHN BROWN PSA EMPLOYER PENSION ADVISERS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2017-01-24
MICHAEL JOHN BROWN 6TH MAY GROUP LIMITED Director 2011-01-13 CURRENT 2011-01-13 Liquidation
MICHAEL JOHN BROWN PETER STEWART ASSOCIATES LIMITED Director 2010-05-04 CURRENT 1990-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BROWN
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM Suite E Homesdale Business Centre Maidstone Road Platt Sevenoaks TN15 8JL England
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-04CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-20Change of details for Mr Michael John Brown as a person with significant control on 2022-09-01
2022-11-20PSC04Change of details for Mr Michael John Brown as a person with significant control on 2022-09-01
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-08-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GERALD TOOGOOD
2019-12-05RES12Resolution of varying share rights or name
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-11-29SH0131/07/19 STATEMENT OF CAPITAL GBP 100
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PATRICK FURTADO
2019-09-25PSC07CESSATION OF MICHAEL BRENNAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11SH08Change of share class name or designation
2019-09-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH THOMAS BRENNAN
2019-08-23AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH THOMAS BRENNAN
2019-08-22RES15CHANGE OF COMPANY NAME 22/08/19
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH THOMAS BRENNAN
2018-12-12AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH THOMAS BRENNAN
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-07-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-11AA01Current accounting period shortened from 30/09/16 TO 30/04/16
2015-12-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0129/09/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Mr Michael John Brown on 2014-07-21
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 131 CROYDON ROAD BECKENHAM KENT BR3 3RA ENGLAND
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 29 CUTHBERT ROAD CROYDON SURREY CR0 3RB UNITED KINGDOM
2014-02-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-10AR0129/09/13 FULL LIST
2013-05-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-02AR0129/09/12 FULL LIST
2011-10-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN BROWN
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to PSIR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PSIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSIR LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PSIR LTD
Trademarks
We have not found any records of PSIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSIR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PSIR LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PSIR LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSIR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PSIR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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