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PERNWORKS LTD

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

This company is commonly known as Pernworks Ltd. The company was founded 10 years ago and was given the registration number 08565851. The firm's registered office is in LONDON. You can find them at 1 Henson Avenue, , London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:PERNWORKS LTD
Company Number:08565851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:1 Henson Avenue, London, United Kingdom, NW2 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Henson Avenue, London, United Kingdom, NW2 4AR

Director13 June 2013Active
1 Henson Avenue, London, United Kingdom, NW2 4AR

Director13 June 2013Active
72, New Bond Street, London, England, W1S 1RR

Director12 June 2013Active
20, Coxon Street, Spondon, Derby, DE21 7JG

Director12 June 2013Active

People with Significant Control

Mr Simon William Day
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Henson Avenue, London, United Kingdom, NW2 4AR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-18Incorporation

Memorandum articles.

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2024-02-18Resolution

Resolution.

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2024-02-15Capital

Capital name of class of shares.

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2024-02-15Capital

Capital allotment shares.

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2024-02-14Capital

Capital allotment shares.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2017-01-13Accounts

Accounts amended with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-11-12Incorporation

Memorandum articles.

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2015-11-11Address

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

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