Perseus International Limited. Head office in Herne Bay. Check Director.

Perseus International Limited, Herne Bay

Perseus International Limited is a private limited company. Formerly, it was called Phish5 Operations Limited (changed on 2020-02-18). Located at 54 Curtis Wood Park Road, Herne Bay CT6 7TZ, the above-mentioned 14 years old firm was incorporated on 2009-09-01 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the firm: Frances B. (appointed on 11 April 2021).

About
Name: Perseus International Limited
Number: 07005970
Incorporation date: 2009-09-01
End of financial year: 31 December


Address:	54 Curtis Wood Park Road Herne Bay CT6 7TZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Frances B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Dean B.

6 April 2016 - 11 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-12-31	2021-12-31
Current Assets	50,580	14,219	25	22	16,240	26,657	4,497	39,566	50,051	24,483	151,322
Fixed Assets	3,131	6,225	3,570	916	7,933	3,338	1	1	1	6,129	-
Total Assets Less Current Liabilities	30,182	7,319	550	-2,103	874	117	-23,523	1,485	33,398	62,495	-26,749
Shareholder Funds	30,182	7,319	550	-2,103	874	117	-	-	-	-	-
Tangible Fixed Assets	3,131	6,225	3,570	916	7,933	3,338	-	-	-	-	-

The target date for Perseus International Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The deadline for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Frances B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dean B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023-09-01 filed on: 5th, September 2023 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 54 Curtis Wood Park Road Herne Bay Kent CT6 7TZ. Change occurred on 2023-03-02. Company's previous address: 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England. filed on: 2nd, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-09-01 filed on: 2nd, September 2022 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2022-08-15 filed on: 16th, August 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 070059700001 in full filed on: 15th, November 2021 \| mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-01 filed on: 21st, September 2021 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 424 Margate Road Westwood Ramsgate Kent CT12 6SJ. Change occurred on 2021-09-08. Company's previous address: 15, the Terrace, Canterbury, Kent the Terrace Canterbury CT2 7AJ England. filed on: 8th, September 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-11 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-11 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-11 filed on: 19th, April 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 070059700001, created on 2021-04-01 filed on: 1st, April 2021 \| mortgage	Free Download (35 pages)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 4th, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-01 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 19th, June 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-18 filed on: 18th, February 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2019-09-01 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-09-01 filed on: 9th, September 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-08-29 filed on: 29th, August 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NM01	Change of name by resolution filed on: 29th, June 2018 \| change of name	Free Download
CERTNM	Company name changed PHISH5 operations LIMITEDcertificate issued on 29/06/18 filed on: 29th, June 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-06-29 filed on: 29th, June 2018 \| resolution	Free Download
AA	Micro company accounts made up to 2017-09-30 filed on: 8th, May 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address 15, the Terrace, Canterbury, Kent the Terrace Canterbury CT2 7AJ. Change occurred on 2018-03-28. Company's previous address: 175 High Street Tonbridge Kent TN9 1BX. filed on: 28th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
CH01	On 2014-09-30 director's details were changed filed on: 14th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 1.00 GBP capital
CERTNM	Company name changed fancytree LIMITEDcertificate issued on 25/09/14 filed on: 25th, September 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-25 filed on: 25th, September 2014 \| resolution
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-17: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 25th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 16th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-08-01 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-08-01 filed on: 7th, October 2010 \| officers	Free Download (1 page)
288a	On 2009-09-15 Secretary appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 15/09/2009 from 175 high street tonbridge kent TN9 1BX filed on: 15th, September 2009 \| address	Free Download (1 page)
288a	On 2009-09-15 Director appointed filed on: 15th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-02 Appointment terminated director filed on: 2nd, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, September 2009 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
J M R Logistics (kent) Ltd
Jbp Projects Ltd
Pout&sparkle Ltd
Aqua Roofing Limited


New Baby Box Ltd
P&s Aesthetics Academy Ltd
Albion Actuarial Limited

Find other company