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PERDENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perdens Ltd. The company was founded 4 years ago and was given the registration number 12503044. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERDENS LTD
Company Number:12503044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 58110 - Book publishing
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 12a Brickfields Industrial Estate, Finway Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Mythop Road, Blackpool, England, FY4 4UZ

Director11 May 2022Active
Unit 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, United Kingdom, HP2 7QA

Director06 March 2020Active
Unit 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, United Kingdom, HP2 7QA

Secretary07 April 2020Active
Unit 12a, Brickfields Industrial Estate, Finway Road, Hemel Hempstead, United Kingdom, HP2 7QA

Secretary06 March 2020Active

People with Significant Control

Mr Massimo Filannino
Notified on:06 March 2020
Status:Active
Date of birth:August 1983
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 12a, Brickfields Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Termination secretary company with name termination date.

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2020-07-10Officers

Appoint person secretary company with name date.

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-03-08Officers

Appoint person secretary company with name date.

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2020-03-06Incorporation

Incorporation company.

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