Persecall Limited is a private limited company. Registered at 25 Waterloo Road, Gillingham ME7 4SA, the above-mentioned 6 years old business was incorporated on 2017-12-18 and is officially classified as "freight transport by road" (SIC code: 49410). 1 director can be found in this firm: Zbigniew K. (appointed on 10 September 2021).
About
Name: Persecall Limited
Number: 11116143
Incorporation date: 2017-12-18
End of financial year: 31 January
Address:
25 Waterloo Road
Gillingham
ME7 4SA
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Zbigniew K.
10 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calin-Florin P.
18 December 2017 - 17 September 2021
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2018-12-31
2019-12-31
Current Assets
5,411
3,988
Fixed Assets
945
709
Total Assets Less Current Liabilities
4,763
2,709
The date for Persecall Limited confirmation statement filing is 2021-12-24. The last confirmation statement was filed on 2020-12-10. The deadline for a subsequent statutory accounts filing is 31 October 2022. Last accounts filing was sent for the time up to 31 December 2020.
2 persons of significant control are listed in the official register, namely: Zbigniew K. that has over 3/4 of shares, 3/4 to full of voting rights. Calin-Florin P. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
Free Download
(1 page)
AA
Micro company accounts made up to 31st December 2020
filed on: 22nd, October 2021
| accounts
Free Download
(3 pages)
PSC01
Notification of a person with significant control 10th September 2021
filed on: 29th, September 2021
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 40 West Hill Dartford DA1 2EP England on 29th September 2021 to 25 Waterloo Road Gillingham ME7 4SA
filed on: 29th, September 2021
| address
Free Download
(1 page)
AA01
Current accounting period extended from 31st December 2021 to 31st January 2022
filed on: 29th, September 2021
| accounts
Free Download
(1 page)
TM01
Director's appointment terminated on 17th September 2021
filed on: 29th, September 2021
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 17th September 2021
filed on: 29th, September 2021
| persons with significant control
Free Download
(1 page)
AP01
New director was appointed on 10th September 2021
filed on: 17th, September 2021
| officers
Free Download
(2 pages)
AA
Micro company accounts made up to 31st December 2019
filed on: 31st, January 2021
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 10th December 2020
filed on: 31st, January 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates 10th December 2019
filed on: 16th, December 2019
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 89 Bostall Lane London SE2 0JX United Kingdom on 3rd October 2019 to 40 West Hill Dartford DA1 2EP
filed on: 3rd, October 2019
| address
Free Download
(1 page)
AA
Micro company accounts made up to 31st December 2018
filed on: 17th, September 2019
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 10th December 2018
filed on: 10th, December 2018
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 18th, December 2017
| incorporation