PL

PS 1978 LIMITED

Active

Company number 17345765

Cardiff · Incorporated 17 July 2026

17345765 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

PS 1978 LIMITED is a private limited company registered in England and Wales since its incorporation on 17 July 2026 and remains active on the register. Its registered office is at 17345765 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020), data processing, hosting and related activities (SIC 63110) and other research and experimental development on natural sciences and engineering (SIC 72190).

Zampier Zago is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ZAGO, Zampier (appointed 17 July 2026). ZAGO, Zampier serves as company secretary (appointed 17 July 2026).

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 17 April 2028. 2 filings are recorded against the company at Companies House, most recently an address filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
17 April 2028
20 months left
Confirmation statement Up to date
Last filed
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • ZAMPIER ZAGO (90.0%)
  • SANDRA TRAMONTE (5.0%)
  • PIETRO ZAGO (5.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PIETRO ZAGO Ordinary 5 5.00% 5 5.00%
SANDRA TRAMONTE Ordinary 5 5.00% 5 5.00%
ZAMPIER ZAGO Ordinary 90 90.00% 90 90.00%
Total 100 100% 100 100%

Officers

ZZ
ZAGO, Zampier
Secretary
17 July 2026
ZZ
ZAGO, Zampier
Director
17 July 2026

Persons with significant control

PS
Zampier Zago
Born May 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Registered Office Address Applied
Address
27 August 2026 View
Incorporation Company
Incorporation
17 July 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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