Introduction
Watch Company
P
PS EQUITY LIMITED
PS EQUITY LIMITED is an active company incorporated on 4 October 2018 with the registered office located in Blymhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PS EQUITY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11606042
LTD Company
Age
7 Years
Incorporated 4 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 November 2023 - 30 September 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
The Old School The Old School School Lane Blymhill, TF11 8LJ,
Previous Addresses
20 Chorleywood Bottom Rickmansworth Hertfordshire WD3 5JR England
From: 15 March 2025To: 12 February 2026
12 Elm Avenue Ruislip HA4 8PD United Kingdom
From: 4 October 2018To: 15 March 2025
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMETHURST, Richard Martin
ActiveSchool Lane, BlymhillTF11 8LJ
Born February 1980
Director
Appointed 04 Oct 2018
SMETHURST, Richard Martin
School Lane, BlymhillTF11 8LJ
Born February 1980
Director
04 Oct 2018
Active
WANG, Yin
ActiveSchool Lane, BlymhillTF11 8LJ
Born January 1983
Director
Appointed 04 Oct 2024
WANG, Yin
School Lane, BlymhillTF11 8LJ
Born January 1983
Director
04 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Martin Smethurst
ActiveThe Old School, BlymhillTF11 8LJ
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2018
Mr Richard Martin Smethurst
The Old School, BlymhillTF11 8LJ
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
8 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2025
15 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2025
14 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2023