Menna Overview
Here’s a quick overview of PSD GROUP LIMITED 👀 — a London based business that started in 1991.
PSD GROUP LIMITED
- Company statusactive
- Company No02654935
- Age34 years 9 months Incorporated 17 October 1991
- Officers4
Address
Basildon House, 7-11 Moorgate, London, EC2R 6AF, England
PSD GROUP LIMITED is an active company incorporated on 17 October 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 04 Aug 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 07 Mar 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 24 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 06 Sep 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 14 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jun 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 15 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRAFCHIK, Laurence | secretary | 27 Sept 2022 | |
| KRAFCHIK, Laurence | director | Aug 1968 | 27 Sept 2022 |
| MURPHY, Simon James | director | Jul 1964 | 02 Oct 2024 |
| ROBINSON, Francesca Mary | director | Sep 1959 | 17 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Psd Group Holdings Limited | 21 Sept 2023 | |
| Ogl Holdings Limited | 12 Sept 2023 | |
| Opd Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PSD GROUP LIMITED 👀 — a London based business that started in 1991.