| Company Name | Psychologica Limited |
|---|---|
| Director | Philip Jonas Bardzil |
| Company Status | Active |
| Company Number | 01759537 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1983(40 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Philip Jonas Bardzil |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Organisational Psychologist |
| Country of Residence | England |
| Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
| Secretary Name | Jessica Bardzil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(8 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Bedford House 60 Chorley New Road Bolton BL1 4DA |
Contact
| Website | psychologica.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8832879 |
| Telephone region | Manchester |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jessica Bardzil 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Jonas Bardzil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,831 |
| Cash | £5,322 |
| Current Liabilities | £15,913 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 2 days from now) |
Charges
| 29 September 1988 | Delivered on: 6 October 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 10 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 April 2023 | Change of details for Dr Philip Jonas Bardzil as a person with significant control on 24 April 2023 (2 pages) |
| 24 April 2023 | Director's details changed for Dr Philip Jonas Bardzil on 24 April 2023 (2 pages) |
| 24 April 2023 | Secretary's details changed for Jessica Bardzil on 24 April 2023 (1 page) |
| 24 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 23 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 23 March 2023 (1 page) |
| 23 March 2023 | Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to 20-22 Wenlock Road London N1 7GU on 23 March 2023 (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 28 January 2022 | Satisfaction of charge 1 in full (1 page) |
| 25 January 2022 | Change of details for Mrs Jessica Bardzil as a person with significant control on 25 January 2022 (2 pages) |
| 25 January 2022 | Secretary's details changed for Jessica Bardzil on 25 January 2022 (1 page) |
| 25 January 2022 | Director's details changed for Dr Philip Jonas Bardzil on 25 January 2022 (2 pages) |
| 25 January 2022 | Change of details for Dr Philip Jonas Bardzil as a person with significant control on 25 January 2022 (2 pages) |
| 25 January 2022 | Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 25 January 2022 (1 page) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 27 April 2021 | Director's details changed for Dr Philip Jonas Bardzil on 27 April 2021 (2 pages) |
| 27 April 2021 | Change of details for Dr Philip Jonas Bardzil as a person with significant control on 27 April 2021 (2 pages) |
| 27 April 2021 | Change of details for Mrs Jessica Bardzil as a person with significant control on 27 April 2021 (2 pages) |
| 22 July 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 25 May 2018 | Notification of Jessica Bardzil as a person with significant control on 25 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 17 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 31 March 2016 | Director's details changed for Dr Philip Jonas Bardzil on 30 March 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 26 Albert Street. Ramsbottom Bury Lancashire BL0 9EL to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 31 March 2016 (1 page) |
| 31 March 2016 | Secretary's details changed for Jessica Bardzil on 30 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Dr Philip Jonas Bardzil on 30 March 2016 (2 pages) |
| 31 March 2016 | Secretary's details changed for Jessica Bardzil on 30 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 26 Albert Street. Ramsbottom Bury Lancashire BL0 9EL to 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX on 31 March 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 13 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 13 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 6 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Dr Philip Jonas Bardzil on 30 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Dr Philip Jonas Bardzil on 30 April 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 23 May 2008 | Director's change of particulars / philip bardzil / 10/12/2007 (1 page) |
| 23 May 2008 | Director's change of particulars / philip bardzil / 10/12/2007 (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 21 May 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 12 July 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 12 July 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 11 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 22 May 2001 | Return made up to 30/04/01; full list of members
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| 22 May 2001 | Return made up to 30/04/01; full list of members
|
| 15 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 12 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
| 5 June 1998 | Return made up to 30/04/98; full list of members
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| 5 June 1998 | Return made up to 30/04/98; full list of members
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| 13 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 13 May 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 13 March 1998 | Company name changed uroborus LIMITED\certificate issued on 16/03/98 (3 pages) |
| 13 March 1998 | Company name changed uroborus LIMITED\certificate issued on 16/03/98 (3 pages) |
| 27 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 27 May 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 27 May 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 27 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 10 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 10 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 16 May 1995 | Return made up to 30/04/95; full list of members
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| 16 May 1995 | Return made up to 30/04/95; full list of members
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| 28 March 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 28 March 1995 | Full accounts made up to 31 January 1995 (11 pages) |