PDSC Ltd

Company Name	PDSC Ltd
Directors	Paul O Brien Dillon and Elisabeth O'Brien Dillon
Company Status	Active
Company Number	06310287
Category	Private Limited Company
Incorporation Date	12 July 2007(16 years, 9 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Paul O Brien Dillon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	20 Dersingham Road London NW2 1SL

Secretary Name	Elisabeth O Brien Dillon
Nationality	British
Status	Current
Appointed	12 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	20 Dersingham Road London NW2 1SL

Director Name	Mrs Elisabeth O'Brien Dillon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Dersingham Road London NW2 1SL

Secretary Name	Mrs Elisabeth O'Brien Dillon
Nationality	British
Status	Current
Appointed	31 August 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	20 Dersingham Road London NW2 1SL

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	pdscltd.com

Location

Registered Address	20 Dersingham Road London NW2 1SL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Elisabeth O'brien Dillon 50.00% Ordinary
1 at £1	Paul O'brien Dillon 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,396
Cash	£86,062
Current Liabilities	£214,795

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

11 January 2011	Delivered on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 January 2011

Delivered on: 14 January 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
18 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 April 2016	Registered office address changed from Suite 1 25-27 Heath Street London NW3 6TR to 20 Dersingham Road London NW2 1SL on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Suite 1 25-27 Heath Street London NW3 6TR to 20 Dersingham Road London NW2 1SL on 19 April 2016 (1 page)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 November 2014	Registered office address changed from 47-51 Fortune Green Road London NW6 1DR to Suite 1 25-27 Heath Street London NW3 6TR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 47-51 Fortune Green Road London NW6 1DR to Suite 1 25-27 Heath Street London NW3 6TR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 47-51 Fortune Green Road London NW6 1DR to Suite 1 25-27 Heath Street London NW3 6TR on 6 November 2014 (1 page)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
10 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	Registered office address changed from 2 Flat 1 2 Manstone Road London NW2 3XG on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 2 Flat 1 2 Manstone Road London NW2 3XG on 28 February 2012 (1 page)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 July 2010	Director's details changed for Paul O Brien Dillon on 12 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Elisabeth O'brien Dillon on 12 July 2010 (2 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Elisabeth O Brien Dillon on 12 July 2010 (1 page)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Paul O Brien Dillon on 12 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mrs Elisabeth O'brien Dillon on 12 July 2010 (1 page)
28 July 2010	Secretary's details changed for Elisabeth O Brien Dillon on 12 July 2010 (1 page)
28 July 2010	Director's details changed for Mrs Elisabeth O'brien Dillon on 12 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mrs Elisabeth O'brien Dillon on 12 July 2010 (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 September 2009	Registered office changed on 28/09/2009 from flat 2, 1 warwick square london SW1V 2AA (1 page)
28 September 2009	Registered office changed on 28/09/2009 from flat 2, 1 warwick square london SW1V 2AA (1 page)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 June 2009	Return made up to 12/07/08; full list of members; amend (5 pages)
4 June 2009	Return made up to 12/07/08; full list of members; amend (5 pages)
18 May 2009	Secretary appointed mrs elisabeth o'brien dillon (1 page)
18 May 2009	Director appointed mrs elisabeth o'brien dillon (1 page)
18 May 2009	Director appointed mrs elisabeth o'brien dillon (1 page)
18 May 2009	Secretary appointed mrs elisabeth o'brien dillon (1 page)
27 August 2008	Return made up to 12/07/08; full list of members (3 pages)
27 August 2008	Return made up to 12/07/08; full list of members (3 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
12 July 2007	Incorporation (13 pages)
12 July 2007	Incorporation (13 pages)