Introduction
Watch Company
P
PS SY (SBP) LIMITED
PS SY (SBP) LIMITED is an active company incorporated on 28 July 2020 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PS SY (SBP) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12773299
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Quayside House Furnival Road Sheffield, S4 7YA,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 14 Apr 2021
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
14 Apr 2021
Active
GATENBY, Andrew
ResignedHassacarr Close, Chessingham Park, YorkYO19 5SN
Born February 1975
Director
Appointed 28 Jul 2020
Resigned 12 Feb 2021
GATENBY, Andrew
Hassacarr Close, Chessingham Park, YorkYO19 5SN
Born February 1975
Director
28 Jul 2020
Resigned 12 Feb 2021
Resigned
RICHARDSON, Adam
ResignedFurnival Road, SheffieldS4 7YA
Born February 1981
Director
Appointed 28 Jul 2020
Resigned 19 Nov 2025
RICHARDSON, Adam
Furnival Road, SheffieldS4 7YA
Born February 1981
Director
28 Jul 2020
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hassacarr Close, Chessingham Park, YorkYO19 5SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Ceased 16 Feb 2021
Simpson (York) Holdings Limited
Hassacarr Close, Chessingham Park, YorkYO19 5SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Ceased 16 Feb 2021
Ceased
Furnival Road, SheffieldS4 7YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Priority Space Holdings Limited
Furnival Road, SheffieldS4 7YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2025
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
15 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021