Introduction
Watch Company
P
PSNET LIMITED
PSNET LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of media entertainment equipment. PSNET LIMITED was registered 3 years ago.(SIC: 77291)
Status
active
Active since 3 years ago
Company No
14084144
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
CUBE SIGHT AND SOUND LTD
From: 4 May 2022To: 6 August 2024
Address
Hcr Legal, Cornerblock, 2 Cornwall Street Birmingham, B3 2DX,
Previous Addresses
2 2 Corwall Street Birmingham West Midlands B3 2DX England
From: 14 August 2024To: 8 November 2024
5 Cornwall Street Birmingham B3 2DX England
From: 21 May 2024To: 14 August 2024
225a Bristol Road Birmingham B5 7UB England
From: 30 August 2023To: 21 May 2024
Unit 1 st Modwens Park Norton Road Worcester WR5 2QR United Kingdom
From: 4 May 2022To: 30 August 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALDERSON, Darren Stephen
ActiveCornwall Street, BirminghamB3 2DX
Born December 1969
Director
Appointed 23 Dec 2025
ALDERSON, Darren Stephen
Cornwall Street, BirminghamB3 2DX
Born December 1969
Director
23 Dec 2025
Active
PRYCE, Jermaine-Junior
ActiveCornwall Street, BirminghamB3 2DX
Born June 1985
Director
Appointed 31 Jul 2024
PRYCE, Jermaine-Junior
Cornwall Street, BirminghamB3 2DX
Born June 1985
Director
31 Jul 2024
Active
MOSS, Andrew Richard
ResignedBristol Road, BirminghamB5 7UB
Born August 1965
Director
Appointed 04 May 2022
Resigned 31 Jan 2024
MOSS, Andrew Richard
Bristol Road, BirminghamB5 7UB
Born August 1965
Director
04 May 2022
Resigned 31 Jan 2024
Resigned
SMITH, Nicholas Mark
ResignedBristol Road, BirminghamB5 7UB
Born October 1969
Director
Appointed 17 May 2022
Resigned 11 Feb 2026
SMITH, Nicholas Mark
Bristol Road, BirminghamB5 7UB
Born October 1969
Director
17 May 2022
Resigned 11 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jermaine-Junior Pryce
ActiveMacauley Square, LondonSW4 0RU
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 May 2024
Mr Jermaine-Junior Pryce
Macauley Square, LondonSW4 0RU
Born June 1985
Ownership of shares 25 to 50 percent
20 May 2024
Active
Elonex Dooh Limited
ActiveBristol Road, BirminghamB5 7UB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 May 2022
Elonex Dooh Limited
Bristol Road, BirminghamB5 7UB
Ownership of shares 25 to 50 percent
18 May 2022
Active
Mr Andrew Richard Moss
CeasedBristol Road, BirminghamB5 7UB
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2022
Ceased 31 Jan 2024
Mr Andrew Richard Moss
Bristol Road, BirminghamB5 7UB
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2022
Ceased 31 Jan 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
21 May 2024
21 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
18 May 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
18 May 2022