Permetech Limited WORTHING


Founded in 2016, Permetech, classified under reg no. 10130444 is an active company. Currently registered at Second Floor BN11 1TF, Worthing the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. William L., appointed on 29 July 2022. There are currently no secretaries appointed. As of 1 June 2024, there were 4 ex directors - Graham S., Neil S. and others listed below. There were no ex secretaries.

Permetech Limited Address / Contact

Office Address Second Floor
Office Address2 3 Liverpool Gardens
Town Worthing
Post code BN11 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10130444
Date of Incorporation Mon, 18th Apr 2016
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (213 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

William L.

Position: Director

Appointed: 29 July 2022

Graham S.

Position: Director

Appointed: 23 January 2020

Resigned: 29 July 2022

Neil S.

Position: Director

Appointed: 18 April 2016

Resigned: 05 January 2018

William L.

Position: Director

Appointed: 18 April 2016

Resigned: 23 January 2020

Tim M.

Position: Director

Appointed: 18 April 2016

Resigned: 19 May 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is William L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graham S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is William L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

William L.

Notified on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham S.

Notified on 23 January 2020
Ceased on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

William L.

Notified on 18 April 2016
Ceased on 23 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tim M.

Notified on 18 April 2016
Ceased on 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets7 65912 47332 35419 16941 41634 72116 337
Net Assets Liabilities-3 222-17 435-40 923-41 578-41 711-44 124 
Other
Creditors13 13543 51186 49366 14330 51224 09016 982
Fixed Assets1 74810 93610 5495 3982 0631 266 
Net Current Assets Liabilities-4 970-28 371-51 472-46 976-13 262-21 300 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5062 6672 6672 667   
Total Assets Less Current Liabilities-3 222-17 435-40 923-41 578-11 199-20 034 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/04/17
filed on: 22nd, April 2024
Free Download (3 pages)

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