Company NamePSG Wealth Management Ltd
DirectorsPaul Gilsenan and Tracy Gilsenan
Company StatusActive
Company Number11381685
CategoryPrivate Limited Company
Incorporation Date24 May 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Gilsenan
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix House Unit 3
Surtees Business Park
Stockton-On-Tees
TS18 3HR
Director NameMrs Tracy Gilsenan
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix House Unit 3
Surtees Business Park
Stockton-On-Tees
TS18 3HR

Location

Registered AddressPhoenix House Unit 3
Surtees Business Park
Stockton-On-Tees
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 May 2023 (11 months ago)
Next Return Due6 June 2024 (1 month, 2 weeks from now)

Charges

16 May 2019Delivered on: 21 May 2019
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
23 May 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
7 June 2021Registered office address changed from 4 Evolution Wynyard Billingham TS22 5TB United Kingdom to Phoenix House Unit 3 Surtees Business Park Stockton-on-Tees TS18 3HR on 7 June 2021 (1 page)
24 May 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
27 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
1 July 2019Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
30 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 May 2019Registration of charge 113816850001, created on 16 May 2019 (19 pages)
24 May 2018Incorporation
Statement of capital on 2018-05-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)