Company Information for PROFESSIONAL SERVICES FIRMS INTERNATIONAL LIMITED
6 COBDEN COURT, WIMPOLE CLOSE, BROMLEY, BR2 9JF,
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Company Registration Number
06799371
Private Limited Company
Active |
Company Name | ||
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PROFESSIONAL SERVICES FIRMS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
6 COBDEN COURT WIMPOLE CLOSE BROMLEY BR2 9JF Other companies in CB3 | ||
Previous Names | ||
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Company Number | 06799371 | |
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Company ID Number | 06799371 | |
Date formed | 2009-01-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:27:35 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA ANNE ISABEL HUMPHREY |
||
CHRISTOPHER JOHN LANG |
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HENRY GILES MARSDEN |
||
ORI WIENER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MARY SECRETT |
Company Secretary | ||
RUTH MARGARET BERRY |
Director | ||
KEVIN JOHN DOOLAN |
Director | ||
GILLIAN MARY SECRETT |
Director | ||
DESMOND WOODS |
Director | ||
VICKI KELLEY |
Director | ||
HENRY GILES MARSDEN |
Director | ||
SAMANTHA ANNE ISABEL HUMPHREY |
Director | ||
ROBERT JOHN LEES |
Director | ||
RICHARD DEREK KLYHN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIT LIMITED | Director | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
CINTRA LANGUAGE SERVICES GROUP LTD | Director | 2018-06-28 | CURRENT | 1997-03-04 | Active | |
WATERBEACH ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
SMARTLIFE SKILLS LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2014-03-25 | |
PSFI SQUARED LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
KINGSTON JONES LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE MISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORI WIENER | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE ISABEL HUMPHREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 140 | |
SH06 | 24/01/18 STATEMENT OF CAPITAL GBP 140 | |
SH06 | 24/01/18 STATEMENT OF CAPITAL GBP 140 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/01/23 | |
CERTNM | COMPANY NAME CHANGED MØLLER PSFG CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 25/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM C/O the Moller Centre for Continuing Education Ltd Churchill College Storeys Way Cambridge Cambridgeshire CB3 0DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SECRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BERRY | |
TM02 | Termination of appointment of Gillian Mary Secrett on 2018-01-24 | |
AP01 | DIRECTOR APPOINTED MR ORI WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOOLAN | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ANNE ISABEL HUMPHREY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LANG | |
AP01 | DIRECTOR APPOINTED DR HENRY GILES MARSDEN | |
REGISTERED OFFICE CHANGED ON 25/01/18 FROM , C/O the Moller Centre for Continuing Education Ltd, Churchill College Storeys Way, Cambridge, Cambridgeshire, CB3 0DE | ||
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-01-24 GBP 527.57 | |
CAP-SS | Solvency Statement dated 24/01/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WOODS | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 52757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI KELLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 56757 | |
AR01 | 22/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VICKI KELLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DOOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARSDEN | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 56757 | |
AR01 | 22/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUMPHREY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 56757 | |
AR01 | 22/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEES / 17/04/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN LEES | |
AR01 | 22/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA ANNE ISABEL HUMPHREY | |
AP01 | DIRECTOR APPOINTED MRS RUTH MARGARET BERRY | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KLYHN | |
AR01 | 22/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WOODS / 02/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOLDOM / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY HOLDOM / 01/04/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/01/2010 TO 30/06/2009 | |
AA01 | CURREXT FROM 31/01/2011 TO 30/06/2011 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WOODS / 04/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM THE MØLLER CENTRE CHRUCHILL COLLEGE STOREY'S WAY CAMBRIDGE CAMBRIDGESHIRE CB3 0DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HOLDOM / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK KLYHN / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY HOLDOM / 04/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
REGISTERED OFFICE CHANGED ON 04/03/10 FROM , the Mller Centre Chruchill College, Storey's Way, Cambridge, Cambridgeshire, CB3 0DE | ||
88(2) | AD 23/01/09 GBP SI 6000@1=6000 GBP IC 50757/56757 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 PROFESSIONAL SERVICES FIRMS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROFESSIONAL SERVICES FIRMS INTERNATIONAL LIMITED are:
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. |