PSP ICHIBAN GP LTD
Active - Accounts Filed
General Information
NAME
PSP ICHIBAN GP LTD
COMPANY NUMBER
14736259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2023
(1 years and 8 months old)
WEBSITE
investpsp.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
10 Bressenden Place
LONDON
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PSP ICHIBAN GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSP ICHIBAN GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSP ICHIBAN GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2023 - Present (1 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 130 Past: 71 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | Nicola Anne Tassell (926458655) has left the board |
| 14/11/2023 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 09/11/2023 | New Board Member Li Ming Qin (931564856) Appointed |
| 09/11/2023 | New Board Member Samer Balaghi (931564838) Appointed |
| 09/11/2023 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (931564884) Appointed |
| 22/03/2023 | New Board Member Nicola Anne Tassell (926458655) Appointed |
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