Perthshire 2499 Limited LONDON


Perthshire 2499 started in year 2015 as Private Limited Company with registration number 09514130. The Perthshire 2499 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 16th March 2017 Perthshire 2499 Limited is no longer carrying the name Law 2499.

The firm has 3 directors, namely Khalid A., Maher A. and Mohsin A.. Of them, Khalid A., Maher A., Mohsin A. have been with the company the longest, being appointed on 27 March 2015. As of 28 May 2024, there was 1 ex director - Richard B.. There were no ex secretaries.

Perthshire 2499 Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09514130
Date of Incorporation Fri, 27th Mar 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Khalid A.

Position: Director

Appointed: 27 March 2015

Maher A.

Position: Director

Appointed: 27 March 2015

Mohsin A.

Position: Director

Appointed: 27 March 2015

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 27 March 2015

Richard B.

Position: Director

Appointed: 27 March 2015

Resigned: 27 March 2015

Huntsmoor Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 27 March 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Khalid A. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Mohammed A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khalid A.

Notified on 28 September 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Mohammed A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Law 2499 March 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors11128 57240 01652 02152 02152 021
Other Debtors11111111
Other
Amounts Owed By Group Undertakings   28 57140 01552 02052 02052 020
Average Number Employees During Period     333
Creditors1 200 9471 255 2161 307 8191 363 8591 424 0881 487 2731 549 3021 631 116
Investments Fixed Assets1 163 4521 163 4521 163 4521 163 4521 163 4521 163 4521 163 4521 163 452
Investments In Group Undertakings1 163 4521 163 4521 163 4521 163 4521 163 4521 163 4521 163 4521 163 452
Net Current Assets Liabilities-1 200 946-1 255 215-1 307 818-1 335 287-1 384 072-1 435 252-1 497 281-1 579 095
Other Creditors1 200 9471 255 2161 307 8191 363 8591 424 0881 487 2731 549 3021 631 116
Total Assets Less Current Liabilities-37 494-91 763-144 366-171 835-220 620-271 800-333 829-415 643

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023
Free Download (7 pages)

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