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PERWYN ADVISORS UK LIMITED

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

This company is commonly known as Perwyn Advisors Uk Limited. The company was founded 6 years ago and was given the registration number 11279645. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERWYN ADVISORS UK LIMITED
Company Number:11279645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Hanover Square, London, United Kingdom, W1S 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. James's Square, London, England, SW1Y 4JH

Director16 March 2021Active
26, St. James's Square, London, England, SW1Y 4JH

Director28 March 2018Active
26, St. James's Square, London, England, SW1Y 4JH

Director10 August 2022Active
26, St. James's Square, London, England, SW1Y 4JH

Director05 April 2018Active

People with Significant Control

Mr Nicholas James Fallows
Notified on:19 April 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:26, St. James's Square, London, England, SW1Y 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Thomas Wynn
Notified on:19 April 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:26, St. James's Square, London, England, SW1Y 4JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-08-14Accounts

Accounts with accounts type small.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-08-10Officers

Appoint person director company with name date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-05-06Accounts

Accounts with accounts type small.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type small.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-10-29Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Appoint person director company with name date.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-02-05Capital

Capital allotment shares.

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2019-02-05Capital

Capital name of class of shares.

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2019-02-04Resolution

Resolution.

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2018-06-13Accounts

Change account reference date company current shortened.

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