Introduction
Watch Company
P
PSR STAFFING SOLUTIONS LTD
PSR STAFFING SOLUTIONS LTD is an active company incorporated on 24 June 2023 with the registered office located in Stafford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PSR STAFFING SOLUTIONS LTD was registered 2 years ago.(SIC: 78109)
Status
active
Active since 2 years ago
Company No
14958169
LTD Company
Age
2 Years
Incorporated 24 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Previous Company Names
SUNRISE V2 LIMITED
From: 24 June 2023To: 24 July 2023
Address
Prospect House Stafford Road Dunston Stafford, ST18 9AB,
Previous Addresses
Azzurri House Walsalll Business Park Aldridge WS9 0RB United Kingdom
From: 24 June 2023To: 27 July 2023
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BALLARD, Philip Terence
ActiveStafford Road, StaffordST18 9AB
Born May 1973
Director
Appointed 03 Jul 2024
BALLARD, Philip Terence
Stafford Road, StaffordST18 9AB
Born May 1973
Director
03 Jul 2024
Active
BEESTON, Gary
ActiveStafford Road, StaffordST18 9AB
Born August 1962
Director
Appointed 27 Jul 2023
BEESTON, Gary
Stafford Road, StaffordST18 9AB
Born August 1962
Director
27 Jul 2023
Active
BERKS, John
ActiveStafford Road, StaffordST18 9AB
Born March 1973
Director
Appointed 01 Aug 2023
BERKS, John
Stafford Road, StaffordST18 9AB
Born March 1973
Director
01 Aug 2023
Active
KIRKHAM, Timothy
ActiveStafford Road, StaffordST18 9AB
Born November 1982
Director
Appointed 27 Jul 2023
KIRKHAM, Timothy
Stafford Road, StaffordST18 9AB
Born November 1982
Director
27 Jul 2023
Active
SANDERS, James Stuart
ActiveStafford Road, StaffordST18 9AB
Born April 1976
Director
Appointed 01 Aug 2023
SANDERS, James Stuart
Stafford Road, StaffordST18 9AB
Born April 1976
Director
01 Aug 2023
Active
BERKS, David Nicholas
ResignedWalsalll Business Park, AldridgeWS9 0RB
Born December 1981
Director
Appointed 24 Jun 2023
Resigned 01 Aug 2023
BERKS, David Nicholas
Walsalll Business Park, AldridgeWS9 0RB
Born December 1981
Director
24 Jun 2023
Resigned 01 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Conduit Staffing Limited
ActiveC/O Lmn Capital, First Floor, LondonW2 5PX
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 2023
Conduit Staffing Limited
C/O Lmn Capital, First Floor, LondonW2 5PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Active
Mr David Nicholas Berks
CeasedWalsalll Business Park, AldridgeWS9 0RB
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2023
Ceased 28 Jul 2023
Mr David Nicholas Berks
Walsalll Business Park, AldridgeWS9 0RB
Born December 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2023
Ceased 28 Jul 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 October 2023
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
28 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023