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PERMAZE LIMITED

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

This company is commonly known as Permaze Limited. The company was founded 41 years ago and was given the registration number 01683510. The firm's registered office is in ILFORD. You can find them at 50 De Vere Gardens, , Ilford, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PERMAZE LIMITED
Company Number:01683510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64991 - Security dealing on own account
  • 64999 - Financial intermediation not elsewhere classified
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:50 De Vere Gardens, Ilford, Essex, England, IG1 3ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221 Cranbrook Road, Ilford, IG1 4TD

Director-Active
221 Cranbrook Road, Ilford, IG1 4TD

Secretary-Active

People with Significant Control

Mr Ramesh Harilal Mehta
Notified on:30 December 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:50, De Vere Gardens, Ilford, United Kingdom, IG1 3ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rekha Ramesh Mehta
Notified on:30 December 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:50, De Vere Gardens, Ilford, England, IG1 3ED
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 (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
2024-02-22Officers

Termination secretary company with name termination date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-10-05Address

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

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-11-09Address

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

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-12-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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