Company information:
Communisis Ps Limited (No: 13606790)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Active
Incorporated: 09-Jul-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: A G SECRETARIAL LIMITED ( From: Sep-2021 )
Current Director: MARTIN OLOF EDSTROM ( DOB: Jan-1971 From: Dec-2023 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Sep-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Sep-2021 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Dec-2023 )
Current Director: CLAIRE WATT ( DOB: Dec-1974 From: Nov-2022 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Sep-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Sep-2021 To: Nov-2021 )
Resigned Director: TIMOTHY AUSTIN BURGHAM ( DOB: Oct-1979 From: Nov-2021 To: Nov-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Sep-2021 To: Nov-2021 )
Resigned Director: PHILIP DAVID HOGGARTH ( DOB: Feb-1978 From: Nov-2021 To: Dec-2023 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2021 To: Nov-2021 )
Resigned Director: KEITH MAIB ( DOB: Aug-1958 From: Jun-2023 To: Nov-2023 )
Resigned Director: CLAIRE LOUISE WATT ( DOB: Dec-1974 From: Nov-2022 To: Jun-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2021 To: Nov-2021 )
Persons of Significant Control:
Ps Holdings Limited, Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-05)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-07, Ceased: 2021-11-10)
Communisis Limited, Communisis House Manston Lane, Leeds, West Yorkshire, LS15 8AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-10, Ceased: 2022-04-05)