PERSEA LIMITED
Active - Accounts Filed
General Information
NAME
PERSEA LIMITED
COMPANY NUMBER
09371865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
02/01/2015
(9 years and 11 months old)
WEBSITE
perseainvestment.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2015
19/07/2019
WESTFALIA RESOURCES LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Rian Johannes Du Toit (916377098) has left the board |
| 18/09/2024 | New Board Member Michelle Boniface (932718664) Appointed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/01/2015 - Present (9 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
02/01/2015 - 30/06/2020 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Rian Johannes Du Toit (916377098) has left the board |
| 18/09/2024 | New Board Member Michelle Boniface (932718664) Appointed |
| 05/09/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Sanet De-Ruiter (932256172) Appointed |
| 04/04/2024 | Albertus Barend Brand (926660916) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 29/04/2022 | New Company Secretary Michelle Boniface (929520126) Appointed |
| 06/11/2021 | Louisa Helen Connor (927203032) has left the board |
| 06/11/2021 | Louisa Helen Connor (927203032) has left the board |
| 01/05/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/07/2020 | New Company Secretary Louisa Helen Connor (927203032) Appointed |
| 20/07/2020 | Chantelle Grobler (919397873) has left the board |
| 03/06/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Albertus Barend Brand (926660916) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Claus Burkhard Lippert (919410582) has left the board |
| 25/10/2019 | Change in Reg. Office |
| 22/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 16/09/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 16/01/2015 | New Board Member Claus Burkhard Lippert (919410582) Appointed |
| 13/01/2015 | New Board Member Rian Johannes Du Toit (916377098) Appointed |
| 13/01/2015 | Rian Johannes Du Toit (919378427) has left the board |
| 13/01/2015 | New Company Secretary Chantelle Grobler (919397873) Appointed |
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