Pertemps Online Shopping Hub Limited. Head office in Meriden. Check Director.

Pertemps Online Shopping Hub Limited, Meriden

Pertemps Online Shopping Hub Limited is a private limited company. Previously, it was named Kaonix Solutions Limited (changed on 2010-05-12). Located at Meriden Hall, Main Road, Meriden CV7 7PT, the above-mentioned 19 years old firm was incorporated on 2004-08-27 and is categorised as "other activities of employment placement agencies" (SIC code: 78109).
3 directors can be found in the business: Stephen M. (appointed on 20 April 2012), John S. (appointed on 07 April 2008), Timothy W. (appointed on 02 February 2007). As for the secretaries (1 in total), we can name: Nigel D. (appointed on 03 May 2005).

About
Name: Pertemps Online Shopping Hub Limited
Number: 05216325
Incorporation date: 2004-08-27
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden CV7 7PT
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Pertemps Jobshop Limited

11 April 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02827815
Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy W.

27 August 2016 - 11 April 2022

Nature of control:	significiant influence or control

The date for Pertemps Online Shopping Hub Limited confirmation statement filing is 2024-09-10. The most current confirmation statement was sent on 2023-08-27. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Pertemps Jobshop Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Main Road, Meriden, CV7 7PT Coventry.

Company filing

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AA01	Extension of current accouting period to March 31, 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to March 31, 2024 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, July 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, April 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, May 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 27, 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 27, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 27, 2013 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 11, 2013: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 27, 2012 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to August 27, 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, June 2011 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to August 27, 2010 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 22, 2010 filed on: 22nd, April 2010 \| resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, February 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 20, 2007 filed on: 20th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 17th, February 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 7500 shares on October 7, 2004. Value of each share 0.1 £. filed on: 29th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, January 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 7500 shares on October 7, 2004. Value of each share 0.1 £. filed on: 29th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/10/04 filed on: 29th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/10/04 filed on: 29th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, January 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 24, 2006 filed on: 24th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
122	S-div 07/10/04 filed on: 9th, December 2004 \| capital	Free Download (2 pages)
122	S-div 07/10/04 filed on: 9th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 9th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2004 \| incorporation	Free Download (17 pages)

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