Introduction
Watch Company
C
COMMUNISIS PS LIMITED
COMMUNISIS PS LIMITED is an active company incorporated on 7 September 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 2 other business activities. COMMUNISIS PS LIMITED was registered 4 years ago.(SIC: 32990, 63990, 82990)
Status
active
Active since 4 years ago
Company No
13606790
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 January 2023 - 30 June 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
AGHOCO 2110 LIMITED
From: 7 September 2021To: 5 November 2021
Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London, EC2M 7EB,
Previous Addresses
Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom
From: 5 November 2021To: 29 December 2023
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 September 2021To: 5 November 2021
26 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
13
Officers
2
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Secretary
Appointed 01 Jul 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Secretary
01 Jul 2024
Active
EDSTROM, Martin Olof
ActiveFinsbury Circus, LondonEC2M 7EB
Born January 1971
Director
Appointed 28 Dec 2023
EDSTROM, Martin Olof
Finsbury Circus, LondonEC2M 7EB
Born January 1971
Director
28 Dec 2023
Active
WALTERS, Jeremy Edward Charles
ActiveFinsbury Circus, LondonEC2M 7EB
Born September 1972
Director
Appointed 28 Dec 2023
WALTERS, Jeremy Edward Charles
Finsbury Circus, LondonEC2M 7EB
Born September 1972
Director
28 Dec 2023
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Sept 2021
Resigned 04 Nov 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Sept 2021
Resigned 04 Nov 2021
Resigned
BURGHAM, Timothy Austin
ResignedManston Lane, LeedsLS15 8AH
Born October 1979
Director
Appointed 04 Nov 2021
Resigned 15 Nov 2022
BURGHAM, Timothy Austin
Manston Lane, LeedsLS15 8AH
Born October 1979
Director
04 Nov 2021
Resigned 15 Nov 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Sept 2021
Resigned 04 Nov 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Sept 2021
Resigned 04 Nov 2021
Resigned
HOGGARTH, Philip David
ResignedManston Lane, LeedsLS15 8AH
Born February 1978
Director
Appointed 04 Nov 2021
Resigned 28 Dec 2023
HOGGARTH, Philip David
Manston Lane, LeedsLS15 8AH
Born February 1978
Director
04 Nov 2021
Resigned 28 Dec 2023
Resigned
MAIB, Keith
ResignedManston Lane, LeedsLS15 8AH
Born August 1958
Director
Appointed 16 Jun 2023
Resigned 30 Nov 2023
MAIB, Keith
Manston Lane, LeedsLS15 8AH
Born August 1958
Director
16 Jun 2023
Resigned 30 Nov 2023
Resigned
WATT, Claire Louise
ResignedManston Lane, LeedsLS15 8AH
Born December 1974
Director
Appointed 15 Nov 2022
Resigned 15 Jun 2023
WATT, Claire Louise
Manston Lane, LeedsLS15 8AH
Born December 1974
Director
15 Nov 2022
Resigned 15 Jun 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Sept 2021
Resigned 04 Nov 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Sept 2021
Resigned 04 Nov 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Sept 2021
Resigned 04 Nov 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Sept 2021
Resigned 04 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ps Holdings Limited
ActiveFinsbury Circus, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2022
Ps Holdings Limited
Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2022
Active
Communisis Limited
CeasedManston Lane, LeedsLS15 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Ceased 05 Apr 2022
Communisis Limited
Manston Lane, LeedsLS15 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Ceased 05 Apr 2022
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Ceased 10 Nov 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2021
Ceased 10 Nov 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
24 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2024
25 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2024
11 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2024
29 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
13 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2023
1 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
5 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
5 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 November 2021