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Companies House/Leicester/Company profile

PSYCHE INC LTD

Active - Proposal to Strike off
12176514·incorporated 2019-08-27

PSYCHE INC LTD is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12176514; OpenRegistry canonical ID GB-12176514-psyche-inc-ltd). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
UNIT 6 EARLS WAY, THURMASTON, LEICESTER, LE4 8DL
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PSYCHE INC LTD has 2 persons with significant control on file:

  • Mr Suhel Khansia born 1992 resident in England, British national. Notified 2019-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Yusuf Iqbal Patel born 1988 resident in England, British national. Notified 2019-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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