PSYCHE INC LTD
UNIT 6 EARLS WAY, THURMASTON, LEICESTER LE4 8DL- Active
- Private Limited Company
- Company No. 12176514
- Last Updated: 01 Mar 2024
Company Profile
PSYCHE INC LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LEICESTER. PSYCHE INC LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 5 years 5 months and 29 days.
| Name | PSYCHE INC LTD |
|---|---|
| Company number | 12176514 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 EARLS WAY THURMASTON LEICESTER LE4 8DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Yusuf Iqbal Patel Nationality: British |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Suhel Khansia Nationality: British |
Dates: Tuesday, August 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (94 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PSYCHE INC LTD | 27 Aug 2019 |