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 Number12176514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 EARLS WAY
Address Line 2THURMASTON
Post TownLEICESTER
PostcodeLE4 8DL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date24/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of PSYCHE INC LTD at district scale
Map of PSYCHE INC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)