Psona 12 Limited
04536661
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
secretary · Since 01/07/2024
Former
nominee director · Resigned 17/09/2002
nominee secretary · Resigned 17/09/2002
director · Resigned 13/03/2013
director · Resigned 05/01/2015
secretary · Resigned 05/01/2015
secretary · Resigned 09/09/2016
director · Resigned 04/12/2017
secretary · Resigned 28/02/2019
director · Resigned 20/11/2020
director · Resigned 20/11/2020
secretary · Resigned 20/11/2020
director · Resigned 15/11/2022
secretary · Resigned 15/11/2022
director · Resigned 15/06/2023
director · Resigned 30/11/2023
director · Resigned 28/12/2023
secretary · Resigned 28/12/2023
Persons with Significant Control
Paragon Customer Communications (London) Limited
Lower Ground Floor, Park House, 16-18, Finsbury Circus, London, EC2M 7EB
Reg: 02788181 · Companies House England And Wales · Private Company Limited By Shares
Notified 28/12/2023
Former PSCs
Communisis Data Intelligence Limited
Ceased 28/12/2023
Pcc Global Plc
Ceased 28/12/2023
Charges0 outstanding
ACQUIOM AGENCY SERVICES LLC AS SECURITY TRUSTEE
SRS ACQUIOM INC. AS SECURITY TRUSTEE
BARCLAYS BANK PLC
WILMINGTON TRUST, NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON