Introduction
Watch Company
P
PS1 CAPITAL LIMITED
PS1 CAPITAL LIMITED is an active company incorporated on 30 July 2020 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PS1 CAPITAL LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12780610
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
PS1 GROUP LIMITED
From: 30 July 2020To: 5 August 2020
Address
Clyst House Manor Drive Clyst St. Mary Exeter, EX5 1GB,
Previous Addresses
Senate Court Southernhay Gardens Exeter EX1 1NT England
From: 30 July 2020To: 23 July 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRIDAY, James Arthur Harrison
ActiveManor Drive, ExeterEX5 1GB
Born September 1987
Director
Appointed 30 Jul 2020
PRIDAY, James Arthur Harrison
Manor Drive, ExeterEX5 1GB
Born September 1987
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prydis Limited
ActiveManor Drive, ExeterEX5 1GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Prydis Limited
Manor Drive, ExeterEX5 1GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
15
Description
Type
Date Filed
Document
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2022