PERTH (UK) LIMITED
Overview
| Company Name | PERTH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERTH (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PERTH (UK) LIMITED located?
| Registered Office Address | Walton House Philippines Shaw Ide Hill TN14 6AF Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERTH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANITEC LIMITED | May 15, 1996 | May 15, 1996 |
What are the latest accounts for PERTH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PERTH (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for PERTH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Christine Jane Miles as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||
Cessation of Jonathan Miles as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Termination of appointment of Jonathan Miles as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Miles as a secretary on Jun 16, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 031989150003, created on Mar 01, 2021 | 18 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||
Who are the officers of PERTH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Christine Jane | Director | Phillipines Shaw Ide Hill TN14 6AF Sevenoaks Walton House Kent | England | British | 70687970003 | |||||
| MILES, Jonathan | Secretary | Phillippines Shaw Ide Hill TN14 6AF Sevenoaks Walton House Kent | British | 70324300003 | ||||||
| MILES, Simon David | Secretary | 3 Winchester Grove TN13 3BL Sevenoaks Kent | British | 1487680002 | ||||||
| BRACHERS LIMITED | Secretary | Somerfield House, 59 London Road ME16 8JH Maidstone Kent | 80957680001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MILES, Jonathan | Director | Phillippines Shaw Ide Hill TN14 6AF Sevenoaks Walton House Kent | England | British | 70324300003 | |||||
| MILES, Simon David | Director | 3 Winchester Grove TN13 3BL Sevenoaks Kent | England | British | 1487680002 |
Who are the persons with significant control of PERTH (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Miles | Apr 06, 2016 | Philippines Shaw Ide Hill TN14 6AF Sevenoaks Walton House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Christine Jane Miles | Apr 06, 2016 | Philippines Shaw Ide Hill TN14 6AF Sevenoaks Walton House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0