Company Information for PERTH SECURITIES AND INVESTMENTS LIMITED
304 Portland Road, Hove, EAST SUSSEX, BN3 5LP,
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Company Registration Number
10735724
Private Limited Company
Active |
Company Name | |
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PERTH SECURITIES AND INVESTMENTS LIMITED | |
Legal Registered Office | |
304 Portland Road Hove EAST SUSSEX BN3 5LP | |
Company Number | 10735724 | |
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Company ID Number | 10735724 | |
Date formed | 2017-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-23 | |
Return next due | 2025-05-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB339369855 |
Last Datalog update: | 2024-05-07 09:46:29 |
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Officer | Role | Date Appointed |
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JOHN PATRICK BACON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAMBRIDGE BRAND VAUGHAN LIMITED | Director | 2017-03-29 | CURRENT | 2015-03-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR FREDERICK JOHN BACON | ||
05/01/23 STATEMENT OF CAPITAL GBP 5642700 | ||
Particulars of variation of rights attached to shares | ||
Current accounting period shortened from 30/04/23 TO 31/03/23 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/04/22 STATEMENT OF CAPITAL GBP 5641700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 4 Grange Road Southwick West Sussex BN42 4DQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM 51-53 Church Road Hove BN3 2BD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 5638700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 5638700.00 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA BACON | |
PSC04 | Change of details for Mr John Patrick Bacon as a person with significant control on 2017-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/18 FROM 2 Goldstone Street Goldstone Street Hove BN3 3RJ England | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTH SECURITIES AND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PERTH SECURITIES AND INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |