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PERSEPHONE LIMITED

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

This company is commonly known as Persephone Limited. The company was founded 25 years ago and was given the registration number 03602288. The firm's registered office is in ILFRACOMBE. You can find them at Myrtle Cottage, Belvedere Road, Ilfracombe, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERSEPHONE LIMITED
Company Number:03602288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Myrtle Cottage, Belvedere Road, Ilfracombe, Devon, EX34 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tarry House, Belvedere Road, Ilfracombe, England,

Secretary28 May 2003Active
Myrtle Cottage, Belvedere Road, Ilfracombe, EX34 9JH

Director22 July 1998Active
51 High Street, Ilfracombe, EX34 9QB

Secretary22 July 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary22 July 1998Active
11 Fortescue Road, Ilfracombe, EX34 9AD

Director22 July 1998Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director22 July 1998Active

People with Significant Control

Miss Alexis Samantha Falconer
Notified on:02 December 2021
Status:Active
Date of birth:January 1966
Nationality:English
Address:Myrtle Cottage, Belvedere Road, Ilfracombe, EX34 9JH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Officers

Change person secretary company with change date.

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2015-08-22Officers

Change person director company with change date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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