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PERMISERV LIMITED

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

This company is commonly known as Permiserv Limited. The company was founded 50 years ago and was given the registration number 01175435. The firm's registered office is in LONDON. You can find them at Vincent's Yard, 23 Alphabet Mews, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PERMISERV LIMITED
Company Number:01175435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN

Director17 December 1999Active
Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN

Director-Active
113, Wordsworth Street, Hove, Great Britain, BN3 5BJ

Director12 June 2007Active
Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN

Director08 June 2021Active
Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN

Secretary-Active
Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN

Director-Active
Seadrift, 29 St Pirans Parc, Porthleven, Helston, Great Britain, TR13 9BD

Director-Active

People with Significant Control

Mr Andrew John Richard Bayley
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr John Stewart Andrew Bayley
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Vincent's Yard, 23 Alphabet Mews, London, England, SW9 0FN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 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

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination secretary company with name termination date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Officers

Change person director company with change date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company previous extended.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Change account reference date company current shortened.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-07-29Resolution

Resolution.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-15Address

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

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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