PS DIGITAL SOLUTIONS LIMITED

PS DIGITAL SOLUTIONS LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Windsor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PS DIGITAL SOLUTIONS LIMITED previously had the company name PEDALSURE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 3 DUKES HOUSE
Address Line 2	4-6 HIGH STREET
Post Town	WINDSOR
County	BERKSHIRE
Country	ENGLAND
Postcode	SL4 1LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	07/02/2017
Last Made Up Date	10/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 16/02/2022 onwards:

PS DIGITAL SOLUTIONS LIMITED

Prior to 16/02/2022:

PEDALSURE LIMITED

Directors

(The company's officers)

MR GEORG PHILIP LOCHNER

(~45 year old South African national)

3 CURFEW YARD THAMES STREET, WINDSOR, SL4 1SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/06/2013

Shareholders

(Persons of Significant Control)

Mr Philip Georg Lochner

(~45 year old South African national)

Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

Owns between 50% and 75% of the shares.

Notified on 10/01/2017

Mr Laurence Neal Butcher

(~55 year old British national)

Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/01/2017

Connections

(Shared officers)

PEDALSURE NO 2 LIMITED

MR GEORG PHILIP LOCHNER

PEDALSURE NO3 LTD

MR GEORG PHILIP LOCHNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)