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PERGAMINO LIMITED

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

This company is commonly known as Pergamino Limited. The company was founded 6 years ago and was given the registration number 11077971. The firm's registered office is in LONDON. You can find them at 70 William Baffin Court, 30 Shipwright Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERGAMINO LIMITED
Company Number:11077971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:70 William Baffin Court, 30 Shipwright Street, London, United Kingdom, E16 2UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Go8 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Director23 November 2017Active

People with Significant Control

Miss Natalia Maria Arango Gonzalez
Notified on:23 November 2017
Status:Active
Date of birth:December 1975
Nationality:Colombian
Address:Office Go8 (Ground Floor), Birchin Court, London, EC3V 9DU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved liquidation.

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2022-11-29Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-22Address

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

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2021-06-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-18Resolution

Resolution.

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2021-06-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-08-23Officers

Change person director company with change date.

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2020-08-23Persons with significant control

Change to a person with significant control.

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2020-08-23Address

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

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-23Incorporation

Incorporation company.

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