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PERGALI LTD

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

This company is commonly known as Pergali Ltd. The company was founded 23 years ago and was given the registration number 04194071. The firm's registered office is in CHESHAM. You can find them at 74 Lye Green Road, , Chesham, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:PERGALI LTD
Company Number:04194071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:74 Lye Green Road, Chesham, United Kingdom, HP5 3NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Lye Green Road, Chesham, HP5 3NB

Secretary21 June 2001Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director18 April 2022Active
23 Bellfield Avenue, Harrow Weald, HA3 6ST

Secretary23 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 April 2001Active
74 Lye Green Road, Chesham, HP5 3NB

Director23 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 April 2001Active

People with Significant Control

Mr Philip James Newman
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:74, Lye Green Road, Chesham, United Kingdom, HP5 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sophie Newman
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-23Resolution

Resolution.

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2023-05-23Insolvency

Liquidation voluntary statement of affairs.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-04-18Officers

Appoint person director company with name date.

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2022-04-18Officers

Termination director company with name termination date.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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