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PERTINS LIMITED

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

This company is commonly known as Pertins Limited. The company was founded 21 years ago and was given the registration number 04642019. The firm's registered office is in WESTCLIFF ON SEA. You can find them at 114 Hamlet Court Road, , Westcliff On Sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PERTINS LIMITED
Company Number:04642019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:114 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Mornington Road, Canvey Island, SS8 8BW

Secretary23 January 2003Active
69 Mornington Road, Canvey Island, SS8 8BW

Director23 January 2003Active
69 Mornington Road, Canvey Island, SS8 8BW

Director23 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 2003Active

People with Significant Control

Ms Siu Fung Kwan
Notified on:03 June 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:69, Mornington Road, Canvey Island, England, SS8 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chi Chiu Tam
Notified on:20 January 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:146, High Street, Canvey Island, England, SS8 7SL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-04Capital

Capital allotment shares.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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