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PERSUS LIMITED

PERSUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04959920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERSUS LIMITED?

    • Other construction installation (43290) / Construction
    • Business and domestic software development (62012) / Information and communication
    • Security systems service activities (80200) / Administrative and support service activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is PERSUS LIMITED located?

    Registered Office Address
    Unit G04, Blackfriars Foundry Annexe
    65 Glasshill Street
    SE1 0QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERSUS LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for PERSUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR England to Unit G04, Blackfriars Foundry Annexe 65 Glasshill Street London SE1 0QR on Oct 06, 2023

    		1 pagesAD01

    Registered office address changed from Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN England to Blackfriars Foundry Annexe 65 Glasshill Street Unit G04 London SE1 0QR on Oct 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 049599200001, created on Jul 14, 2020

    		41 pagesMR01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Bhavna Vinod Parmar as a director on Mar 25, 2019

    		1 pagesTM01

    Appointment of Mrs Bhavna Vinod Parmar as a director on Jan 24, 2019

    		2 pagesAP01

    Termination of appointment of David Bowen Horne as a director on Dec 05, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Registered office address changed from 44 Webber Street Webber Street (Corner Webber Row) London SE1 8QW to Blackfriars Foundry Suite 112-113 Webber Street London SE1 8EN on Jul 12, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PERSUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOY, Jason
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		Secretary
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		British93749690003
    CHOY, Jason
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		Director
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		United KingdomAustralian153322810001
    TELFER, James
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		Director
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		EnglandBritish93749670002
    HORNE, David Bowen
    Suite 112-113
    Webber Street
    SE1 8EN London
    Blackfriars Foundry
    England
    		Director
    Suite 112-113
    Webber Street
    SE1 8EN London
    Blackfriars Foundry
    England
    		EnglandBritish85447850001
    PARMAR, Bhavna Vinod
    Suite 112-113
    Webber Street
    SE1 8EN London
    Blackfriars Foundry
    England
    		Director
    Suite 112-113
    Webber Street
    SE1 8EN London
    Blackfriars Foundry
    England
    		EnglandBritish255064490001
    SAHOTA, Jaswinder
    2 Pitts Road
    SL1 3XH Slough
    Berkshire
    		Director
    2 Pitts Road
    SL1 3XH Slough
    Berkshire
    		British93749680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Choy
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		Nov 11, 2016
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Telfer
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		Nov 11, 2016
    65 Glasshill Street
    SE1 0QR London
    Unit G04, Blackfriars Foundry Annexe
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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