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Psg Web Services Limited

03915989

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cooperage, 5 Copper Row, London, SE1 2LH
Incorporated 28/01/2000

Previously known as

Gmg Psg Web Services Limited · until 24/12/2013
Thinkproperty.Com Limited · until 08/08/2009
Solex Homeview Limited · until 06/12/2006
Wadedown Limited · until 13/03/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Riccardo Iannucci-Dawson

director · Since 15/07/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 36

Also on 17 other boards

Mr Thomas James Pleydell

director · Since 15/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Mr Nicholas John Shaw

director · Since 15/07/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Riccardo Iannucci-Dawson

director · Since 15/07/2025

British · England · Age 36

Thomas James Pleydell

director · Since 15/07/2025

British · England · Age 38

Nicholas John Shaw

director · Since 15/07/2025

British · England · Age 55

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 07/03/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 07/03/2000

Blythe Nicholson

secretary · Resigned 01/01/2001

Blythe Nicholson

director · Resigned 24/12/2003

Colin Quickmire

director · Resigned 24/12/2003

Roger Norman Shutt

secretary · Resigned 24/12/2003

George David Ayliffe

director · Resigned 09/08/2006

Iain Maclachlan Hamilton

director · Resigned 09/08/2006

George David Ayliffe

secretary · Resigned 09/08/2006

Andrew Arthur Miller

secretary · Resigned 10/10/2006

David Peter Beswitherick

secretary · Resigned 31/12/2006

Andrew Arthur Miller

director · Resigned 08/06/2007

Graham Neil Storey

director · Resigned 08/06/2007

Andrew Arthur Miller

secretary · Resigned 08/06/2007

Claire Elizabeth Wright

secretary · Resigned 15/05/2009

Nicholas Castro

director · Resigned 02/11/2009

Andrew Arthur Miller

director · Resigned 17/12/2013

Darren David Singer

director · Resigned 17/12/2013

Alan Hudson

director · Resigned 17/12/2013

Mark David Goddard

secretary · Resigned 07/10/2014

Graeme Nicholas Scott

director · Resigned 28/04/2016

Mark David Goddard

director · Resigned 04/05/2018

Alexander Edward Chesterman

director · Resigned 30/09/2018

Andrew James Botha

director · Resigned 31/05/2019

Neil John Edwards

director · Resigned 06/03/2020

David Paul Sayer

director · Resigned 26/10/2020

Scott Glenister

director · Resigned 02/08/2021

Charles Roy Bryant

director · Resigned 15/07/2025

Samantha Fletcher

director · Resigned 15/07/2025

Persons with Significant Control

Vebra Limited

75–100% shares
75–100% votes
Appoint directors

The Cooperage, 5 Copper Row, London, SE1 2LH

Reg: 03919424 · Uk Companies Register · Limited Company

Notified 06/04/2016

Change History

officer appointedIANNUCCI-DAWSON, Riccardo
2026-08-10
officer appointedPLEYDELL, Thomas James
2026-08-10
officer appointedSHAW, Nicholas John
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1The Cooperage
2026-08-10

THE COOPERAGE

post townLondon
2026-08-10

LONDON