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Company Information for

PSL TOPCO LIMITED

PHENNA GROUP, THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
Company Registration Number
11961242
Private Limited Company
Active

Company Overview

About Psl Topco Ltd
PSL TOPCO LIMITED was founded on 2019-04-24 and has its registered office in Nottingham. The organisation's status is listed as "Active". Psl Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PSL TOPCO LIMITED
 
Legal Registered Office
PHENNA GROUP, THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
 
Filing Information
Company Number 11961242
Company ID Number 11961242
Date formed 2019-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/05/2020
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 19:36:31
Primary Source:Companies House
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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
2023-11-28DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-30CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 119612420004
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119612420002
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119612420003
2022-11-15Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-15Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-15Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-15Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-15Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-15Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-15Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-15Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-28CH01Director's details changed for Mr Anthony Leslie Watkins on 2022-06-24
2022-06-27PSC05Change of details for Phenna Group Holdings Limited as a person with significant control on 2022-06-24
2022-06-27CH01Director's details changed for Mr Stuart Abbs on 2022-06-24
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM Botham Accounting 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-03AP01DIRECTOR APPOINTED MR STUART ABBS
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-14AP01DIRECTOR APPOINTED MR THOMAS GRAY
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GUNSON
2021-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 119612420003
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 119612420002
2021-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119612420001
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-11CH01Director's details changed for Mr David George Harrison on 2020-08-02
2020-06-18PSC05Change of details for Phenna Group Holdings Limited as a person with significant control on 2019-04-24
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-05-12CH01Director's details changed for Mr David George Harrison on 2020-03-20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-11PSC05Change of details for Phenna Group Bidco Limited as a person with significant control on 2019-06-19
2019-12-03AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-06-03AP01DIRECTOR APPOINTED MR ANTHONY WATKINS
2019-06-03SH0102/05/19 STATEMENT OF CAPITAL GBP 200
2019-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 119612420001
2019-04-24NEWINCCERTIFICATE 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
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSL TOPCO LIMITED 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 PSL TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of PSL TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PSL TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSL TOPCO LIMITED
Trademarks
We have not found any records of PSL TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSL TOPCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as PSL TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSL TOPCO LIMITED 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 PSL TOPCO LIMITED 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 PSL TOPCO LIMITED 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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    Other companies at postcode NG1 5FW