Company NamePSD Fintech Limited
DirectorMats Hartling
Company StatusActive - Proposal to Strike off
Company Number11309844
CategoryPrivate Limited Company
Incorporation Date13 April 2018(5 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mats Hartling
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2021(3 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Fairgate House 78 New Oxford Street
London
WC1A 1HB
Director NameMs Tatiana Rozoum
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityFrench
StatusResigned
Appointed13 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address3rd Floor Fairgate House 78 New Oxford Street
London
WC1A 1HB
Director NameTrevor Clein
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Fairgate House 78 New Oxford Street
London
WC1A 1HB

Location

Registered Address3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Next Accounts Due31 January 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

20 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
9 May 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
7 May 2019Cessation of Tatiana Rozoum as a person with significant control on 6 May 2019 (1 page)
29 April 2019Notification of Tatiana Rozoum as a person with significant control on 20 August 2018 (2 pages)
16 April 2019Change of details for Trevor Clein as a person with significant control on 20 August 2018 (2 pages)
29 March 2019Termination of appointment of Tatiana Rozoum as a director on 21 March 2019 (1 page)
13 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-13
  • GBP 100
(29 pages)