UKBizDB.co.uk

PERTH (UK) LIMITED

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

This company is commonly known as Perth (uk) Limited. The company was founded 28 years ago and was given the registration number 03198915. The firm's registered office is in SEVENOAKS. You can find them at Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERTH (UK) LIMITED
Company Number:03198915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Walton House Philippines Shaw, Ide Hill, Sevenoaks, Kent, TN14 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton House, Phillipines Shaw, Ide Hill, Sevenoaks, TN14 6AF

Director06 June 2000Active
Walton House, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF

Secretary03 September 2003Active
3 Winchester Grove, Sevenoaks, TN13 3BL

Secretary15 May 1996Active
Somerfield House, 59 London Road, Maidstone, ME16 8JH

Corporate Secretary06 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1996Active
Walton House, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF

Director15 May 1996Active
3 Winchester Grove, Sevenoaks, TN13 3BL

Director15 May 1996Active

People with Significant Control

Mr Jonathan Miles
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Walton House, Philippines Shaw, Sevenoaks, TN14 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Christine Jane Miles
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Walton House, Philippines Shaw, Sevenoaks, TN14 6AF
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Officers

Termination secretary company with name termination date.

Download
2021-08-12Officers

Termination director company with name termination date.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-28Mortgage

Mortgage satisfy charge full.

Download
2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-15Accounts

Accounts with accounts type total exemption small.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.