Psych Consulting Limited

Company Name	Psych Consulting Limited
Directors	Mylene Marie Marshall Spence and Tomas Chamorro-Premuzic
Company Status	Active
Company Number	06601761
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mylene Marie Marshall Spence
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	United States
Correspondence Address	2 Northside Piers 27n, 11249 New York City United States

Director Name	Dr Tomas Chamorro-Premuzic
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lecturer
Country of Residence	United States
Correspondence Address	2 Northside Piers 27n, 11249 New York City United States

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 87821149
Telephone region	London

Location

Registered Address	Flat 4 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

100 at £1	Mylene Marie Marshall Spence 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,755
Cash	£144,400
Current Liabilities	£113,358

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

11 July 2023	Total exemption full accounts made up to 31 May 2023 (5 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 May 2022 (5 pages)
25 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 May 2021 (5 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
30 May 2019	Director's details changed for Mylene Marie Marshall Spence on 15 May 2019 (2 pages)
30 May 2019	Change of details for Dr Tomas Chamorro-Premuzic as a person with significant control on 1 May 2019 (2 pages)
30 May 2019	Change of details for Mylene Marie Marshall Spence as a person with significant control on 1 May 2019 (2 pages)
28 May 2019	Director's details changed for Mylene Marie Marshall Spence on 1 May 2019 (2 pages)
28 May 2019	Director's details changed for Dr Tomas Chamorro-Premuzic on 1 May 2019 (2 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2019	Change of details for Dr Tomas Chamorro-Premuzic as a person with significant control on 1 May 2019 (2 pages)
23 May 2019	Change of details for Mylene Marie Marshall Spence as a person with significant control on 1 May 2019 (2 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
18 February 2019	Registered office address changed from No 1 Olympic Way Wembley Middlesex HA9 0NP to Flat 4 Prince of Wales Mansions Prince of Wales Drive London SW11 4BG on 18 February 2019 (1 page)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
28 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 July 2015	Director's details changed for Dr Tomas Chamorro-Premuzic on 31 May 2013 (2 pages)
4 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
4 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (4 pages)
4 July 2015	Director's details changed for Dr Tomas Chamorro-Premuzic on 31 May 2013 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014	Director's details changed for Mylene Marie Marshall Spence on 17 July 2013 (2 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Director's details changed for Mylene Marie Marshall Spence on 17 July 2013 (2 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Director's details changed for Mylene Marie Marshall Spence on 31 January 2012 (2 pages)
8 July 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Director's details changed for Mylene Marie Marshall Spence on 31 January 2012 (2 pages)
4 April 2013	Appointment of Dr Tomas Chamorro-Premuzic as a director (2 pages)
4 April 2013	Appointment of Dr Tomas Chamorro-Premuzic as a director (2 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 June 2012	Director's details changed for Mylene Marie Marshall Spence on 11 June 2012 (2 pages)
19 June 2012	Director's details changed for Mylene Marie Marshall Spence on 11 June 2012 (2 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 October 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from 37 Warren Street London W1T 6AD on 20 October 2011 (2 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 14 January 2010 (2 pages)
15 June 2009	Director's change of particulars / mylene spence / 23/05/2009 (1 page)
15 June 2009	Return made up to 23/05/09; full list of members (3 pages)
15 June 2009	Return made up to 23/05/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / mylene spence / 23/05/2009 (1 page)
8 July 2008	Director appointed mylene marie marshall spence (1 page)
8 July 2008	Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2008	Ad 23/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2008	Director appointed mylene marie marshall spence (1 page)
5 June 2008	Appointment terminated secretary jpcors LIMITED (1 page)
5 June 2008	Appointment terminated director jpcord LIMITED (1 page)
5 June 2008	Appointment terminated secretary jpcors LIMITED (1 page)
5 June 2008	Appointment terminated director jpcord LIMITED (1 page)
23 May 2008	Incorporation (18 pages)
23 May 2008	Incorporation (18 pages)

Psych Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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