Persea Limited. net worth, address, company information. Free

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Persea Limited (registration number 09371865) is a private limited company legally formed on 2015-01-02 in United Kingdom. The business was registered at Hill House, 1 Little New Street, London EC4A 3TR. Changed on 2019-07-19, the previous name the firm used was Westfalia Resources Limited. Persea Limited is operating under SIC code: 56290 which means "other food services".

Company details

Name	Persea Limited
Number	09371865
Date of Incorporation:	2015-01-02
End of financial year:	31 December
Address:	Hill House, 1 Little New Street, London, EC4A 3TR
SIC code:	56290 - Other food services

When it comes to the 2 directors that can be found in this firm, we can name: Albertus B. (in the company from 24 January 2020), Rian D. (appointment date: 02 January 2015). 1 secretary is also there: Michelle B. (appointed on 22 April 2022). The official register lists 1 person of significant control - Westfalia Fruit International Limited, a corporation which is located at Kings Hill Avenue, Kings Hill, ME19 4AJ West Malling, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Westfalia Fruit International Limited

27 June 2016

Address	42 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02853156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on March 31, 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 31, 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, June 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates January 11, 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093718650003, created on January 10, 2023 filed on: 13th, January 2023 \| mortgage	Free Download (63 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, January 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to January 1, 2022 filed on: 26th, May 2022 \| accounts	Free Download (35 pages)
(AP03) Appointment (date: April 22, 2022) of a secretary filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 2, 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on October 28, 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to January 2, 2021 filed on: 27th, April 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates January 2, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: June 30, 2020) of a secretary filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 30, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 28, 2019 filed on: 29th, May 2020 \| accounts	Free Download (23 pages)
(AP01) On January 24, 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 2, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Hill House 1 Little New Street London EC4A 3TR. Change occurred on October 23, 2019. Company's previous address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom. filed on: 23rd, October 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 19, 2019 filed on: 19th, July 2019 \| resolution	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 19th, July 2019 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to December 29, 2018 filed on: 17th, July 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates January 2, 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On July 27, 2018 director's details were changed filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control July 18, 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts data made up to December 30, 2017 filed on: 16th, July 2018 \| accounts	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, January 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 2, 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093718650002, created on December 28, 2017 filed on: 29th, December 2017 \| mortgage	Free Download (59 pages)
(MR01) Registration of charge 093718650001, created on August 16, 2017 filed on: 23rd, August 2017 \| mortgage	Free Download (59 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 26th, July 2017 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 26th, July 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates January 2, 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (28 pages)
(CH03) On October 24, 2016 secretary's details were changed filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(CH01) On October 24, 2016 director's details were changed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD. Change occurred on October 27, 2016. Company's previous address: Global House High Street Crawley West Sussex RH10 1DL. filed on: 27th, October 2016 \| address	Free Download (1 page)
(CH01) On September 5, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to January 2, 2016 filed on: 7th, September 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2016: 1.00 GBP capital
(AP01) On January 2, 2015 new director was appointed. filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 2, 2015) of a secretary filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (43 pages)

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