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PSONA 12 LIMITED - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 04536661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor, Park House, 16/18
- Finsbury Circus
- London
- EC2M 7EB
- England Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England UK
Management
- Managing Directors
- EDSTROM, Martin Olof
- WALTERS, Jeremy Edward Charles
- Company secretaries
- CREAN, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-17
- Age Of Company 2002-09-17 22 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Paragon Customer Communications (London) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWELVE CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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PSONA 12 LIMITED Company Description
- PSONA 12 LIMITED is a ltd registered in United Kingdom with the Company reg no 04536661. Its current trading status is "live". It was registered 2002-09-17. It was previously called TWELVE CONSULTANCY LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Lower Ground Floor, Park House, 16/18 .
Get PSONA 12 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Psona 12 Limited - Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, United Kingdom
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-12-29) - MR04
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01
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mortgage-satisfy-charge-full (2022-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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mortgage-satisfy-charge-full (2022-09-02) - MR04
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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accounts-with-accounts-type-full (2020-07-10) - AA
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appoint-person-secretary-company-with-name-date (2020-11-20) - AP03
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-11) - TM02
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resolution (2019-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-28) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-03) - AP03
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-secretary-company-with-name-termination-date (2016-09-15) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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certificate-change-of-name-company (2015-01-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-account-reference-date-company-previous-extended (2014-02-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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certificate-change-of-name-company (2013-03-14) - CERTNM
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termination-director-company-with-name (2013-03-14) - TM01
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accounts-with-accounts-type-dormant (2013-01-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-dormant (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-dormant (2010-10-14) - AA
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accounts-with-accounts-type-dormant (2010-02-26) - AA
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-dormant (2008-10-15) - AA
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legacy (2008-09-18) - 363a
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legacy (2003-11-01) - 363s
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incorporation-company (2002-09-17) - NEWINC