PERMIUS LIMITED
68 MUNSTER ROAD, TEDDINGTON TW11 9LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12503342
- Last Updated: 01 Mar 2024
Company Profile
PERMIUS LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in TEDDINGTON. PERMIUS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 8 months and 5 days.
| Name | PERMIUS LIMITED |
|---|---|
| Company number | 12503342 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
68 MUNSTER ROAD TEDDINGTON TW11 9LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Peter Beery Nationality: American |
Dates: Monday, December 7, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mark De Maine Woodward Nationality: British |
Dates: Monday, March 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERMIUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERMIUS LIMITED | 09 Mar 2020 |
| PURE FOREST ENERGY LIMITED | 05 May 2020 |
| PURE HONEY LIMITED | 30 Nov 2020 |