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PERSEA LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 09371865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR
- United Kingdom Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom UK
Management
- Managing Directors
- BRAND, Albertus Barend
- DU TOIT, Rian Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-02
- Age Of Company 2015-01-02 9 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Westfalia Fruit International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTFALIA RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
- Annual Return
- Due Date: 2023-01-16
- Last Date: 2022-01-02
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PERSEA LIMITED Company Description
- PERSEA LIMITED is a ltd registered in United Kingdom with the Company reg no 09371865. Its current trading status is "live". It was registered 2015-01-02. It was previously called WESTFALIA RESOURCES LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors It can be contacted at Hill House .
Get PERSEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Persea Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
- 2015-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-04-27) - AA
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-16) - AP03
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accounts-with-accounts-type-full (2020-05-29) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-23) - AD01
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resolution (2019-07-19) - RESOLUTIONS
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change-of-name-notice (2019-07-19) - CONNOT
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-08) - CH01
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change-to-a-person-with-significant-control (2018-08-07) - PSC05
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accounts-with-accounts-type-full (2018-07-16) - AA
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mortgage-satisfy-charge-full (2018-01-23) - MR04
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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memorandum-articles (2017-07-26) - MA
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resolution (2017-07-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-03) - CH01
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change-person-secretary-company-with-change-date (2017-01-03) - CH03
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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incorporation-company (2015-01-02) - NEWINC
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change-account-reference-date-company-current-shortened (2015-01-06) - AA01