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Company Information for

PSNGB LIMITED

LEVEL 3, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
07525501
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Psngb Ltd
PSNGB LIMITED was founded on 2011-02-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Psngb Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PSNGB LIMITED
 
Legal Registered Office
LEVEL 3
207 REGENT STREET
LONDON
W1B 3HH
Other companies in RG7
 
Filing Information
Company Number 07525501
Company ID Number 07525501
Date formed 2011-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176474083  
Last Datalog update: 2021-07-05 07:06:59
Primary Source:Companies House
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Company Officers of PSNGB LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS
 Company Secretary 2012-05-31
RICHARD JONATHAN BARNES
 Director 2016-01-01
MICHAEL CHARLES BOWYER
 Director 2016-01-01
IAN MICHAEL FISHWICK
 Director 2014-01-30
LYNNE ROSEMARY MAGENNIS
 Director 2017-01-01
KELVIN DAVID PRESCOTT
 Director 2016-01-01
MICHAEL THOMAS
 Director 2011-02-10
DESMOND PHILIP WARD
 Director 2015-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JEFFREY GIBSON
 Director 2012-09-01 2018-02-15
DAVID HARRY JULIAN FURNISS
 Director 2016-01-01 2016-12-31
STUART RICHARD HIGGINS
 Director 2012-09-01 2015-12-31
NEIL MELLOR
 Director 2012-09-01 2015-12-31
ADELE MARY PARKER
 Director 2014-01-30 2015-12-31
MARTIN GOULD
 Director 2015-01-22 2015-12-01
NEIL ANTHONY BACON
 Director 2012-09-01 2015-01-22
LEE ANDREW NEELY
 Director 2014-01-30 2015-01-22
MICHAEL CHARLES BOWYER
 Director 2012-09-01 2014-01-30
NEIL RODERICK WATSON
 Director 2012-09-01 2014-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES BOWYER LODDISWELL CONSULTING LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
IAN MICHAEL FISHWICK GREENCORN LIMITED Director 2018-08-17 CURRENT 2005-06-24 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ATOMWIDE LIMITED Director 2017-08-01 CURRENT 1987-06-29 Active
IAN MICHAEL FISHWICK BRIGHTVISIONS LIMITED Director 2017-02-02 CURRENT 2003-02-17 Active - Proposal to Strike off
IAN MICHAEL FISHWICK OUR IT DEPARTMENT LTD Director 2017-02-02 CURRENT 2003-01-17 Active
IAN MICHAEL FISHWICK CAT COMMUNICATIONS LIMITED Director 2016-11-04 CURRENT 2004-12-17 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ADEPT TELECOM LIMITED Director 2016-11-04 CURRENT 1997-08-01 Active - Proposal to Strike off
IAN MICHAEL FISHWICK COMMS GROUP UK LIMITED Director 2016-05-09 CURRENT 2008-06-04 Active
IAN MICHAEL FISHWICK CENTRIX LIMITED Director 2015-04-30 CURRENT 1991-01-21 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ADEPT TECHNOLOGY LIMITED Director 2014-04-07 CURRENT 2008-07-31 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ADEPT GAS LIMITED Director 2010-10-18 CURRENT 2003-10-20 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ADEPT ELECTRICITY LIMITED Director 2010-07-06 CURRENT 2003-10-20 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ADEPT ENERGY LIMITED Director 2010-07-06 CURRENT 2003-10-23 Active - Proposal to Strike off
IAN MICHAEL FISHWICK ADEPT TECHNOLOGY GROUP LIMITED Director 2003-03-03 CURRENT 2003-02-28 Active
KELVIN DAVID PRESCOTT NEWBURY MANAGEMENT CONSULTANTS LTD Director 2005-08-10 CURRENT 2005-08-10 Active - Proposal to Strike off
MICHAEL THOMAS TARAMY LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-11-24
DESMOND PHILIP WARD THE COMMON ASSURANCE MATURITY MODEL LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
DESMOND PHILIP WARD THE COMMON FRAMEWORK LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
DESMOND PHILIP WARD BUSINESS SECURE LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
DESMOND PHILIP WARD SENTINEL INTERNET COMMUNICATIONS LIMITED Director 2003-07-24 CURRENT 2003-07-24 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
2021-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-06CH01Director's details changed for Mr Richard Jonathan Barnes on 2020-07-06
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
2020-06-30CH01Director's details changed for Mr Michael Charles Bowyer on 2020-06-30
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WEQUAS NASIM AZAD
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-11AP01DIRECTOR APPOINTED MR WEQUAS NASIM AZAD
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN DAVID PRESCOTT
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFREY GIBSON
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-12DISS40Compulsory strike-off action has been discontinued
2017-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY JULIAN FURNISS
2017-01-11AP01DIRECTOR APPOINTED MRS LYNNE ROSEMARY MAGENNIS
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12AR0110/02/16 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mr David Harry Furness on 2016-01-01
2016-01-06AP01DIRECTOR APPOINTED MR DAVID HARRY FURNESS
2016-01-05AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BOWYER
2016-01-05AP01DIRECTOR APPOINTED MR RICHARD JONATHAN BARNES
2016-01-04AP01DIRECTOR APPOINTED MR KELVIN DAVID PRESCOTT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MELLOR
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ADELE PARKER
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART HIGGINS
2015-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULD
2015-03-10AR0110/02/15 NO MEMBER LIST
2015-01-30AP01DIRECTOR APPOINTED MR MARTIN GOULD
2015-01-30AP01DIRECTOR APPOINTED MR MARTIN GOULD
2015-01-27AP01DIRECTOR APPOINTED MR DESMOND PHILIP WARD
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE NEELY
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BACON
2015-01-06DISS40DISS40 (DISS40(SOAD))
2015-01-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE
2014-03-02AR0110/02/14 NO MEMBER LIST
2014-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WATSON
2014-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL FISHWICK / 30/01/2014
2014-02-07AP01DIRECTOR APPOINTED MRS ADELE MARY PARKER
2014-02-05AP01DIRECTOR APPOINTED MR LEE ANDREW NEELY
2014-02-05AP01DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK
2014-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWYER
2013-10-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-23AR0110/02/13 NO MEMBER LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-09-26AP01DIRECTOR APPOINTED MR PHILIP JEFFREY GIBSON
2012-09-26AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BOWYER
2012-09-26AP01DIRECTOR APPOINTED MR STUART RICHARD HIGGINS
2012-09-21AP01DIRECTOR APPOINTED MR NEIL ANTHONY BACON
2012-09-21AP01DIRECTOR APPOINTED MR NEIL MELLOR
2012-09-21AP01DIRECTOR APPOINTED MR NEIL RODERICK WATSON
2012-08-01MEM/ARTSARTICLES OF ASSOCIATION
2012-08-01CC04STATEMENT OF COMPANY'S OBJECTS
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 18/06/2012
2012-07-05AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS / 18/06/2012
2012-06-18AP03SECRETARY APPOINTED MR MICHAEL THOMAS
2012-04-12AR0110/02/12 NO MEMBER LIST
2011-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PSNGB 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 PSNGB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSNGB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due After One Year 2012-03-01 £ 0
Creditors Due Within One Year 2012-03-01 £ 0
Provisions For Liabilities Charges 2012-03-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PSNGB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 30,510
Current Assets 2012-03-01 £ 30,510
Shareholder Funds 2012-03-01 £ 30,510
Shareholder Funds 2011-02-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSNGB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSNGB LIMITED
Trademarks
We have not found any records of PSNGB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSNGB 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 (94990 - Activities of other membership organizations n.e.c.) as PSNGB LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where PSNGB 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 PSNGB 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 PSNGB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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