PC

PSG CONNECT LIMITED

Active

Company number 03674092

London, United Kingdom · Incorporated 25 November 1998

9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 28 March 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEBMAN SERVICES LIMITED · 25 November 1998 – 15 December 1998

P S G FRANCHISING LIMITED · 15 December 1998 – 22 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dye & Durham (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Legacy
Other
14 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
13 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Legacy
Other
22 March 2022 View
Legacy
Other
22 March 2022 View
Legacy
Accounts
22 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Statement Of Companys Objects
Change Of Constitution
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Resolution
Resolution
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Resolution
Resolution
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
22 September 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Resolution
Resolution
13 March 2013 View
Legacy
Insolvency
13 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 March 2013 View
Legacy
Capital
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
12 July 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Mortgage
25 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Address
9 March 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Medium
Accounts
27 September 2005 View
Legacy
Mortgage
10 September 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Annual Return
4 January 2005 View
Resolution
Resolution
15 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Address
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Mortgage
6 July 2004 View
Accounts With Accounts Type Small
Accounts
21 June 2004 View
Legacy
Capital
13 April 2004 View
Statement Of Affairs
Miscellaneous
13 April 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Mortgage
5 February 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Small
Accounts
8 September 2003 View
Legacy
Address
12 May 2003 View
Legacy
Annual Return
30 November 2002 View
Accounts With Accounts Type Small
Accounts
8 August 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
3 August 2000 View
Legacy
Accounts
11 February 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Address
21 January 1999 View
Certificate Change Of Name Company
Change Of Name
14 December 1998 View
Legacy
Address
2 December 1998 View
Incorporation Company
Incorporation
25 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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