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PS BOROUGH LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PS BOROUGH LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number15422802

Founded18/01/2024

PurposeOther retail sale in non-specialised stores

AddressWarehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Confirmation StatementNext due: 31/01/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date18/01/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

28/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

01/08/2025

Address updated

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

18/01/2024

Appointed Juan Rosalina Tejoprayitno (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Popspecs Holding Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/08/2024

87.5%

Daniel John Barnes

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/01/2024

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/01/2024 · Resigned: 30/08/2024

37.5%

Juan Rosalina Tejoprayitno

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 18/01/2024 · Resigned: 30/08/2024

37.5%

Officers & directors

Director

Appointed: 18/01/2024

—

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Ownership Timeline (6 changes)

30/08/2024

Appointed Popspecs Holding Ltd (company)

owns or controls

30/08/2024

Resigned Daniel Barnes (person)

Person with significant control

18/01/2024

Appointed Daniel John Barnes (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Warehouse W 3 Western Gateway

Royal Victoria Docks

London

E16 1BD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts (total exemption)

28/04/2026

Confirmation statement

19/01/2026

Notice to Registrar of Companies of Notice of disclaimer

14/08/2025

Statement of affairs

08/07/2025

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Appointment of a voluntary liquidator

08/07/2025

Change of registered office address

08/07/2025

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-06-26

08/07/2025

Change of registered office address

29/04/2025

Previous accounting period shortened from 30 June 2025 to 31 March 2025

25/04/2025

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED PITTS, W. DOUGLAS WILLIAMS CADENET Anthony Gonzales

PS BOROUGH LTD