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PERSIAN SILK RUGS LTD

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

This company is commonly known as Persian Silk Rugs Ltd. The company was founded 17 years ago and was given the registration number 06053994. The firm's registered office is in LONDON. You can find them at Latif House First Way, Wembley, London, Middlesex. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PERSIAN SILK RUGS LTD
Company Number:06053994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Latif House First Way, Wembley, London, Middlesex, United Kingdom, HA9 0JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latif House, First Way, Wembley, London, United Kingdom, HA9 0JD

Director01 June 2019Active
Latif House, First Way Wembley, Greater London, HA9 0JD

Secretary16 January 2007Active
Latif House, First Way Wembley, Greater London, HA9 0JD

Director16 January 2007Active
Latif House, First Way Wembley, Greater London, HA9 0JD

Director16 January 2007Active

People with Significant Control

Mr Amir Reza Latif
Notified on:28 November 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Latif House, First Way, Wembley, London, United Kingdom, HA9 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anamaria Tapes Gonzales
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Iranian
Address:460, A Neasden Lane, London, NW10 0DG
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-04-06Gazette

Gazette filings brought up to date.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type dormant.

Download
2021-06-01Gazette

Gazette filings brought up to date.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-01-31Accounts

Accounts with accounts type dormant.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-06-11Officers

Appoint person director company with name date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-03Resolution

Resolution.

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2018-12-02Officers

Termination director company with name termination date.

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2018-11-30Address

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

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

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