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PERSADO INTELLECTUAL PROPERTY LIMITED

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

This company is commonly known as Persado Intellectual Property Limited. The company was founded 11 years ago and was given the registration number 08273780. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, 5th Floor, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PERSADO INTELLECTUAL PROPERTY LIMITED
Company Number:08273780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:15 Sloane Square, 5th Floor, London, England, SW1W 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Secretary26 September 2019Active
Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Director26 September 2019Active
Floor 8, 71 Queen Victoria Street, London, England, EC4V 4AY

Director30 October 2012Active
11, East 26th Street, 15th Floor, New York, Usa,

Secretary21 October 2014Active
15, Sloane Square, 5th Floor, London, England, SW1W 8ER

Secretary19 July 2017Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Secretary17 December 2014Active
50, West 17th Street, Floor 11, New York, Ny 10011, Usa,

Secretary31 May 2013Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Director20 July 2017Active

People with Significant Control

Persado Uk Limited
Notified on:03 October 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Persado Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Officers

Change person director company with change date.

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2023-11-14Accounts

Accounts with accounts type small.

Download
2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type small.

Download
2022-02-01Address

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

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type small.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Mortgage

Mortgage satisfy charge full.

Download
2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

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2020-03-05Mortgage

Mortgage satisfy charge full.

Download
2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Resolution

Resolution.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type small.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-09-26Officers

Appoint person secretary company with name date.

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2019-09-26Officers

Appoint person director company with name date.

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2019-09-26Officers

Termination director company with name termination date.

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