PSYCHE INC LTD
PSYCHE INC LTD is an active private limited company, incorporated on 27 August 2019. The nature of the business is Wholesale of textiles. The company's registered office is on Earls Way, Leicester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PSYCHE INC LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 12176514 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 EARLS WAY |
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Address Line 2 | THURMASTON |
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Post Town | LEICESTER |
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Postcode | LE4 8DL |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 24/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46410 - Wholesale of textiles
Company Name History
From incorporation onwards:
PSYCHE INC LTD
Directors
(The company's officers)
MR SUHEL KHANSIA
(~31 year old British national)
UNIT 6, EARLS WAY THURMASTON, LEICESTER, LE4 8DL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/08/2019
MR MOHAMMED YUSUF IQBAL PATEL
(~35 year old British national)
UNIT 6 EARLS WAY THURMASTON, LEICESTER, LE4 8DL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
Shareholders
(Persons of Significant Control)
Mr Suhel Khansia
(~31 year old British national)
Unit 6, Earls Way, Thurmaston, Leicester, LE4 8DL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/08/2019
Mr Mohammed Yusuf Iqbal Patel
(~35 year old British national)
Unit 6 Earls Way, Thurmaston, Leicester, LE4 8DL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/08/2019
Connections
(Shared officers)
- MR MOHAMMED YUSUF IQBAL PATEL
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)
PSYCHE INC LTD: Maps
Maps show the location of the postcode of the registered office, LE4 8DL.
Map of PSYCHE INC LTD at local scale
Map of PSYCHE INC LTD at district scale
More Companies in LE4 8DL
Other companies with registered offices in LE4 8DL:
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)