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PERTAN DAGWOOD LIMITED

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

This company is commonly known as Pertan Dagwood Limited. The company was founded 5 years ago and was given the registration number 11861459. The firm's registered office is in WICKFORD. You can find them at Office 1 Riverside Court, 24 Lower Southend Road, Wickford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PERTAN DAGWOOD LIMITED
Company Number:11861459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 1 Riverside Court, 24 Lower Southend Road, Wickford, United Kingdom, SS11 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Europa Way, Harwich, England, CO12 4PT

Director01 February 2023Active
Europa House, Europa Way, Harwich, England, CO12 4PT

Director01 February 2023Active
1 Oscar House, 1b Fairfield Road, Brentwood, England, CM14 4LR

Director05 March 2019Active
1, Railshead Road, Isleworth, England, TW7 7EP

Director05 March 2019Active
1 Oscar House, 1b Fairfield Road, Brentwood, England, CM14 4LR

Secretary04 July 2022Active

People with Significant Control

Brenal Property Investments Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:No. 1 Railshead Road, Railshead Road, Isleworth, England, TW7 7EP
Nature of control:
  • Significant influence or control
Flying Trade Group Plc
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:Europa House, Europa Way, Harwich, England, CO12 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Blueprint Acquisitions Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:1 Oscar House, 1b Fairfield Road, Brentwood, England, CM14 4LR
Nature of control:
  • Significant influence or control
Mr Alan Lee Perry
Notified on:19 May 2022
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:1 Oscar House, 1b Fairfield Road, Brentwood, England, CM14 4LR
Nature of control:
  • Ownership of shares 50 to 75 percent
Pertan Investments Limited
Notified on:05 March 2019
Status:Active
Country of residence:United Kingdom
Address:Office 1 Riverside Court, 24 Lower Southend Road, Wickford, United Kingdom, SS11 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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