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Perniciem Limited, L2 9SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERNICIEM LIMITED

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

This company is commonly known as Perniciem Limited. The company was founded 7 years ago and was given the registration number 10379148. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers Suite 9 3rd Floor, 43 Castle Street, Liverpool, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PERNICIEM LIMITED
Company Number:10379148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Castle Chambers Suite 9 3rd Floor, 43 Castle Street, Liverpool, England, L2 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield Barn, Brookfield Lane, Ormskirk, United Kingdom, L39 6SN

Director16 September 2016Active
Castle Chambers, Suite 8, 3rd Floor, 43 Castle Street, Liverpool, England, L2 9SH

Director30 August 2017Active
Brookfield Barn, Brookfield Lane, Ormskirk, United Kingdom, L39 6SN

Secretary16 September 2016Active
Brookfield Barn, Brookfield Lane, Ormskirk, United Kingdom, L39 6SN

Director16 September 2016Active

People with Significant Control

Mr Joseph Smith
Notified on:30 August 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Castle Chambers, Suite 8, 3rd Floor, Liverpool, England, L2 9SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian John Williams
Notified on:30 August 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Castle Chambers, Suite 8, 3rd Floor, Liverpool, England, L2 9SH
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Address

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

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type small.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Address

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

Download
2018-12-19Address

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

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-07Accounts

Accounts with accounts type small.

Download
2018-04-04Capital

Capital allotment shares.

Download
2018-04-04Capital

Capital allotment shares.

Download
2018-01-16Officers

Change person director company with change date.

Download
2017-10-25Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Accounts

Change account reference date company current extended.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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