Introduction
Watch Company
P
PSMC AG LIMITED
PSMC AG LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Sidmouth. The company operates in the Construction sector, specifically engaged in development of building projects. PSMC AG LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11695506
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Uplands Boughmore Road Sidmouth, EX10 8SJ,
Previous Addresses
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 26 November 2018To: 4 February 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Marie Alexandra
ActiveBarnfield Crescent, ExeterEX1 1QT
Born April 1962
Director
Appointed 26 Nov 2018
COOPER, Marie Alexandra
Barnfield Crescent, ExeterEX1 1QT
Born April 1962
Director
26 Nov 2018
Active
COOPER, Philip Michael
ActiveBarnfield Crescent, ExeterEX1 1QT
Born August 1963
Director
Appointed 26 Nov 2018
COOPER, Philip Michael
Barnfield Crescent, ExeterEX1 1QT
Born August 1963
Director
26 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Psmc Holdings Limited
ActiveBarnfield Crescent, Exeter
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Psmc Holdings Limited
Barnfield Crescent, Exeter
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2019