| Company Name | Psalt Design Limited |
|---|---|
| Director | Richard Bell |
| Company Status | Active |
| Company Number | 08625081 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Richard Bell |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Launceston Close Kingston Park Newcastle Upon Tyne NE3 2XX |
| Director Name | Mr Tom Francis McKeown |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Wootton House Apartment 14 Beech Hill Road Sheffield South Yorkshire S10 2SB |
| Director Name | Mr David Harrison Powell |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2014(8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Victoria Road Sheffield S10 2DJ |
Location
| Registered Address | Unit 2 Gibson House Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7GB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Shareholders
| 3 at £1 | David Harrison Powell 50.00% Ordinary |
|---|---|
| 3 at £1 | Richard Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,809 |
| Current Liabilities | £3,809 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 15 February 2024 with updates (5 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 15 February 2023 | Confirmation statement made on 15 February 2023 with updates (5 pages) |
| 26 July 2022 | Confirmation statement made on 25 July 2022 with updates (5 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 29 July 2021 | Confirmation statement made on 25 July 2021 with updates (5 pages) |
| 12 May 2021 | Registered office address changed from Office 3 Ground Floor Waterford Business Centre Brunswick Industrial Estate Brunswick Village, Newcastle upon Tyne NE13 7BA England to Unit 2 Gibson House Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne & Wear NE13 7GB on 12 May 2021 (1 page) |
| 8 January 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 12 August 2020 | Confirmation statement made on 25 July 2020 with updates (5 pages) |
| 2 June 2020 | Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU England to Office 3 Ground Floor Waterford Business Centre Brunswick Industrial Estate Brunswick Village, Newcastle upon Tyne NE13 7BA on 2 June 2020 (1 page) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 25 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 7 August 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 14 September 2017 | Change of details for Mr Richard Bell as a person with significant control on 26 June 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of David Harrison Powell as a director on 26 June 2017 (1 page) |
| 14 September 2017 | Cessation of David Harrison Powell as a person with significant control on 26 June 2017 (1 page) |
| 14 September 2017 | Cessation of David Harrison Powell as a person with significant control on 26 June 2017 (1 page) |
| 14 September 2017 | Termination of appointment of David Harrison Powell as a director on 26 June 2017 (1 page) |
| 14 September 2017 | Change of details for Mr Richard Bell as a person with significant control on 26 June 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 8 August 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 January 2015 | Appointment of Mr David Harrison Powell as a director on 28 March 2014 (2 pages) |
| 27 January 2015 | Termination of appointment of David Harrison Powell as a director on 27 March 2014 (1 page) |
| 27 January 2015 | Termination of appointment of Tom Francis Mckeown as a director on 27 March 2014 (1 page) |
| 27 January 2015 | Appointment of Mr David Harrison Powell as a director on 28 March 2014 (2 pages) |
| 27 January 2015 | Termination of appointment of Tom Francis Mckeown as a director on 27 March 2014 (1 page) |
| 27 January 2015 | Termination of appointment of David Harrison Powell as a director on 27 March 2014 (1 page) |
| 11 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 27 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 27 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
|
| 20 January 2014 | Director's details changed for Mr Richard Bell on 18 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Richard Bell on 18 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Tom Francis Mckeown on 18 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Mr Tom Francis Mckeown on 18 January 2014 (2 pages) |
| 25 July 2013 | Incorporation
|
| 25 July 2013 | Incorporation
|