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PERSEFONO LTD

PERSEFONO LTD

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

    • Overview

    Company NamePERSEFONO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08307107
    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 PERSEFONO LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PERSEFONO LTD located?

    Registered Office Address
    16 Metcalfe Grove
    Blakelands
    MK14 5JY Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSEFONO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PERSEFONO LTD?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for PERSEFONO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2022

    		2 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 25, 2014

    Statement of capital on Dec 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PERSEFONO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, David
    Metcalfe Grove
    Blakelands
    MK14 5JY Milton Keynes
    16
    United Kingdom
    		Director
    Metcalfe Grove
    Blakelands
    MK14 5JY Milton Keynes
    16
    United Kingdom
    		EnglandBritish161624840001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSEFONO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hardy
    Metcalfe Grove
    Blakelands
    MK14 5JY Milton Keynes
    16
    		Jun 11, 2016
    Metcalfe Grove
    Blakelands
    MK14 5JY Milton Keynes
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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