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PERSERVA LIMITED

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

This company is commonly known as Perserva Limited. The company was founded 7 years ago and was given the registration number 10354355. The firm's registered office is in BORDON. You can find them at Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PERSERVA LIMITED
Company Number:10354355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Martinique House C/o Top Branch Partners, Hampshire Road, Bordon, Hampshire, England, GU35 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH

Director18 June 2021Active
C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH

Director01 March 2021Active
Flat 8, The Reef, Boscombe Spa Road, Boscombe, Bournemouth, United Kingdom, BH5 1AY

Director01 September 2016Active
Martinique House, C/O Top Branch Partners, Hampshire Road, Bordon, England, GU35 0HJ

Director31 March 2018Active
174a, Norwood Road, London, England, SE27 9AZ

Director12 September 2017Active
Flat 8, The Reef, Boscombe Spa Road, Boscombe, Bournemouth, United Kingdom, BH5 1AY

Director01 September 2016Active
32, Oakmoor Way, Chigwell, England, IG7 4BS

Director12 September 2017Active

People with Significant Control

Razor Group Acquisition Viii Ltd
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Razor Group Gmbh
Notified on:01 March 2021
Status:Active
Country of residence:Germany
Address:71, Linienstrasse, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Gerard Matthew Duggan
Notified on:01 September 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:C/O Shoosmiths Llp, 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Resolution

Resolution.

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2024-03-14Incorporation

Memorandum articles.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-24Accounts

Accounts with accounts type small.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-03-22Resolution

Resolution.

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2022-03-22Incorporation

Memorandum articles.

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2022-02-18Accounts

Change account reference date company previous extended.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-18Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-21Officers

Appoint person director company with name date.

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2021-04-29Persons with significant control

Notification of a person with significant control statement.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Address

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

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2021-03-04Officers

Appoint person director company with name date.

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