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PERGENTIUM LIMITED

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

This company is commonly known as Pergentium Limited. The company was founded 15 years ago and was given the registration number 06677158. The firm's registered office is in HENFIELD. You can find them at 10 Martyn Close, , Henfield, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERGENTIUM LIMITED
Company Number:06677158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:10 Martyn Close, Henfield, West Sussex, BN5 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Martyn Close, Henfield, BN5 9QH

Secretary22 August 2008Active
10, Martyn Close, Henfield, BN5 9QH

Director22 August 2008Active
10, Martyn Close, Henfield, BN5 9QH

Director31 August 2010Active
16, Churchill Way, Cardiff, CF10 2DX

Director20 August 2008Active
10, Martyn Close, Henfield, BN5 9QH

Director22 August 2008Active

People with Significant Control

Mrs Heidi Marie Murphy-Hunt
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:10, Martyn Close, Henfield, BN5 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Matthew Murphy-Hunt
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:10, Martyn Close, Henfield, BN5 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption full.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2012-09-18Annual return

Annual return company with made up date full list shareholders.

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