| Company Name | PSAU Services Ltd |
|---|---|
| Director | Philippe Maurice Sauvage |
| Company Status | Active |
| Company Number | 08185459 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2012(11 years, 8 months ago) |
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 | Mr Philippe Maurice Sauvage |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Belgian,British |
| Status | Current |
| Appointed | 20 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blcc/Club Quarters 8, Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2012(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
Location
| Registered Address | Blcc/Club Quarters 8, Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Philippe Sauvage 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,741 |
| Cash | £25,224 |
| Current Liabilities | £20,483 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 13 January 2024 | Change of details for Mr Philippe Maurice Sauvage as a person with significant control on 1 January 2024 (2 pages) |
|---|---|
| 13 January 2024 | Director's details changed for Mr Philippe Maurice Sauvage on 1 January 2024 (2 pages) |
| 31 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 10 August 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 26 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 21 July 2022 | Change of details for Mr Philippe Maurice Sauvage as a person with significant control on 21 July 2022 (2 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 5 June 2022 | Director's details changed for Mr Philippe Maurice Sauvage on 5 June 2022 (2 pages) |
| 5 June 2022 | Change of details for Mr Philippe Maurice Sauvage as a person with significant control on 5 June 2022 (2 pages) |
| 11 May 2022 | Director's details changed for Mr Philippe Maurice Sauvage on 1 May 2022 (2 pages) |
| 25 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 26 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 30 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 24 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 August 2014 | Director's details changed for Mr Philippe Maurice Sauvage on 1 November 2013 (2 pages) |
| 20 August 2014 | Director's details changed for Mr Philippe Maurice Sauvage on 1 November 2013 (2 pages) |
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Director's details changed for Mr Philippe Maurice Sauvage on 1 November 2013 (2 pages) |
| 1 August 2014 | Termination of appointment of Myukoffice Ltd as a secretary on 1 September 2013 (1 page) |
| 1 August 2014 | Termination of appointment of Myukoffice Ltd as a secretary on 1 September 2013 (1 page) |
| 1 August 2014 | Termination of appointment of Myukoffice Ltd as a secretary on 1 September 2013 (1 page) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 December 2013 | Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from Westwood House Annie Med Lane South Cave HU15 2HG United Kingdom on 6 December 2013 (1 page) |
| 30 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 15 October 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 15 October 2012 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 20 August 2012 | Incorporation
|
| 20 August 2012 | Incorporation
|