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PERTONEK LIMITED

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

This company is commonly known as Pertonek Limited. The company was founded 12 years ago and was given the registration number 08129734. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERTONEK LIMITED
Company Number:08129734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Gladstone Gardens, Fettercairn, Laurencekirk, Scotland, AB30 1FR

Secretary04 July 2012Active
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director13 December 2019Active
Anglo Dal House, 5 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB

Director04 July 2012Active
Winnington House, 2 Woodbury Grove, North Finchley, London, United Kingdom, N12 0DR

Director04 July 2012Active

People with Significant Control

Mr Keith Murray Donaldson
Notified on:01 July 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Jill Ann Donaldson
Notified on:01 July 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Keith Murray Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jill Ann Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Scotland
Address:16, Gladstone Gardens, Laurencekirk, Scotland, AB30 1FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-03-01Persons with significant control

Change to a person with significant control.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Officers

Appoint person director company with name date.

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2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

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