Introduction
Watch Company
3
34PS LIMITED
34PS LIMITED is an active company incorporated on 11 July 2024 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 34PS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15832992
LTD Company
Age
1 Years
Incorporated 11 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 April 2026
Period: 11 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
2 Princes Square Harrogate, HG1 1LX,
Previous Addresses
44 Albert Road Harrogate HG1 4HX England
From: 11 July 2024To: 19 August 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, Frazer George
ActivePrinces Square, HarrogateHG1 1LX
Born August 1993
Director
Appointed 11 Jul 2024
ROBERTS, Frazer George
Princes Square, HarrogateHG1 1LX
Born August 1993
Director
11 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5av Limited
ActiveBrimham Rocks Road, HarrogateHG3 3EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
5av Limited
Brimham Rocks Road, HarrogateHG3 3EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2024