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PERMIUS LIMITED

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

This company is commonly known as Permius Limited. The company was founded 4 years ago and was given the registration number 12503342. The firm's registered office is in TEDDINGTON. You can find them at 68 Munster Road, , Teddington, . This company's SIC code is 10612 - Manufacture of breakfast cereals and cereals-based food.

Company Information

Name:PERMIUS LIMITED
Company Number:12503342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10612 - Manufacture of breakfast cereals and cereals-based food
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:68 Munster Road, Teddington, England, TW11 9LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Munster Road, Teddington, England, TW11 9LL

Director09 March 2020Active

People with Significant Control

Dr Peter Beery
Notified on:07 December 2020
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:United States
Address:4327, Sweet Cicely Court, Houston, United States, 77059
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark De Maine Woodward
Notified on:09 March 2020
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:68, Munster Road, Teddington, England, TW11 9LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-11Address

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

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2024-04-02Gazette

Gazette filings brought up to date.

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2024-04-01Confirmation statement

Confirmation statement with no updates.

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2024-04-01Accounts

Accounts with accounts type dormant.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Change account reference date company previous extended.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-30Resolution

Resolution.

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2020-05-05Resolution

Resolution.

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2020-03-09Incorporation

Incorporation company.

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