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PERTIS UK LTD

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

This company is commonly known as Pertis Uk Ltd. The company was founded 6 years ago and was given the registration number 11161819. The firm's registered office is in LONDON. You can find them at Suite 29, 58 Acacia Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERTIS UK LTD
Company Number:11161819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 29, 58 Acacia Road, London, England, NW8 6AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary22 January 2018Active
23, Rue Garibaldi, Lyon, France, F-69002

Director04 March 2019Active
235, Street Sgs Bastos, Yaounde, Cameroon, 00000

Director22 January 2018Active
665, Finchley Road, London, England, NW2 2HN

Director22 January 2018Active

People with Significant Control

Veng Heng Chhang
Notified on:04 March 2019
Status:Active
Date of birth:December 1973
Nationality:French
Country of residence:France
Address:25, Rue Garibaldi, Lyon, France, F-69002
Nature of control:
  • Ownership of shares 75 to 100 percent
Hugo Winkler
Notified on:22 January 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:665, Finchley Road, London, England, NW2 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eric Herve Noah
Notified on:22 January 2018
Status:Active
Date of birth:November 1975
Nationality:Cameroonian
Country of residence:Cameroon
Address:235, Street Sgs Bastos, Yaounde, Cameroon, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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