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PERSISTENT LIMITED

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

This company is commonly known as Persistent Limited. The company was founded 41 years ago and was given the registration number 01676722. The firm's registered office is in HAMPTON. You can find them at 23 Courtlands Avenue, , Hampton, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERSISTENT LIMITED
Company Number:01676722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1982
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:23 Courtlands Avenue, Hampton, Middlesex, TW12 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, The Heart, Walton-On-Thames, England, KT12 1GA

Director-Active
Flat 5 River Court, 21-23 Richmond Hill, Richmond, TW10 6QY

Secretary29 April 2005Active
8 Wood Road, Shepperton, TW17 0DX

Secretary-Active
23, Courtlands Avenue, Hampton, England, TW12 3NS

Director12 October 2011Active

People with Significant Control

Mr. Stephen Charles Bancroft
Notified on:01 November 2016
Status:Active
Date of birth:August 1950
Nationality:English
Address:23, Courtlands Avenue, Hampton, TW12 3NS
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 (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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Termination secretary company with name termination date.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Termination director company with name termination date.

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2014-06-25Insolvency

Liquidation receiver cease to act receiver.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Officers

Change person director company with change date.

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2014-04-23Address

Move registers to registered office company.

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2014-04-23Address

Change registered office address company with date old address.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-01Address

Change sail address company with old address.

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2013-09-01Officers

Change person director company with change date.

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