PERMAVERT INVESTMENTS & MARTO CAPITAL LIMITED

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

This company is commonly known as Permavert Investments & Marto Capital Limited. The company was founded 4 years ago and was given the registration number 12420968. The firm's registered office is in LONDON. You can find them at M Parmar & Co, 244 Edgware Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	PERMAVERT INVESTMENTS & MARTO CAPITAL LIMITED
Company Number	:	12420968
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies 66300 - Fund management activities

Office Address & Contact

Registered Address	:	M Parmar & Co, 244 Edgware Road, London, England, W2 1DS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
M Parmar & Co, 244 Edgware Road, London, England, W2 1DS	Director	23 January 2020	Active
Apt. 60d, 350 West 42nd St, New York, New York, United States, 10036	Director	23 January 2020	Active
Unit 9, Mod Centre, Lot 13,, Motala Road, Pinetown, South Africa, 3610	Director	23 January 2020	Active

People with Significant Control

Mr Adam Stefan Bochenek
Notified on	:	23 January 2020
Status	:	Active
Date of birth	:	July 1973
Nationality	:	Polish
Country of residence	:	United States
Address	:	Apt. 60d, 350 West 42nd St, New York, United States, 10036
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Magashan Gengan Reddy
Notified on	:	23 January 2020
Status	:	Active
Date of birth	:	February 1976
Nationality	:	South African
Country of residence	:	South Africa
Address	:	Unit 9, Mod Centre, Lot 13,, Pinetown, South Africa, 3610
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-07-27	Gazette	Gazette dissolved compulsory.	Download
2021-05-11	Gazette	Gazette notice compulsory.	Download
2021-02-19	Officers	Appoint person director company with name date.	Download
2021-02-19	Officers	Termination director company with name termination date.	Download
2021-02-19	Officers	Termination director company with name termination date.	Download
2020-02-20	Address	Change registered office address company with date old address new address.	Download
2020-01-23	Incorporation	Incorporation company.	Download