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PERGOLD LIMITED

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

This company is commonly known as Pergold Limited. The company was founded 3 years ago and was given the registration number 13002945. The firm's registered office is in LONDON. You can find them at Unit 5, 25-27 The Burroughs, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PERGOLD LIMITED
Company Number:13002945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Golders Close, Edgware, England, HA8 9QD

Director06 November 2020Active
5, Golders Close, Edgware, England, HA8 9QD

Director06 November 2020Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director06 November 2020Active

People with Significant Control

Mr Michael Holder
Notified on:06 November 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Richard Owen
Notified on:06 November 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:5, Golders Close, Edgware, England, HA8 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Owen
Notified on:06 November 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:5, Golders Close, Edgware, England, HA8 9QD
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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-04-06Capital

Capital allotment shares.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-04-02Persons with significant control

Cessation of a person with significant control.

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2021-04-02Officers

Termination director company with name termination date.

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2021-04-02Officers

Appoint person director company with name date.

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2021-04-02Officers

Appoint person director company with name date.

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2021-04-02Address

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

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2020-11-06Incorporation

Incorporation company.

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