Introduction
Watch Company
P
PS & B - CONTRACT SERVICES LIMITED
PS & B - CONTRACT SERVICES LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PS & B - CONTRACT SERVICES LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
13219544
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 February 2025 (1 year 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 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
338 London Road Portsmouth, PO2 9JY,
Previous Addresses
, Unit 10 English Business Park English Close, Hove, BN3 7ET, England
From: 23 February 2021To: 12 November 2024
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActivePortsmouth, United KingdomPO2 9JY
Corporate secretary
Appointed 22 Feb 2023
HIVE COMPANY SECRETARIAL SERVICES LIMITED
Portsmouth, United KingdomPO2 9JY
Corporate secretary
22 Feb 2023
Active
HEWETT, Peter John
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 23 Feb 2021
HEWETT, Peter John
London Road, PortsmouthPO2 9JY
Born November 1967
Director
23 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter John Hewett
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jan 2026
Mr Peter John Hewett
London Road, PortsmouthPO2 9JY
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jan 2026
Active
Portsmouth, United KingdomPO2 9JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Ceased 01 Jan 2026
Ps & B - (Sussex) Limited
Portsmouth, United KingdomPO2 9JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2021
Ceased 01 Jan 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
20 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
22 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 February 2023
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2021