Pertan Dagwood Limited is a private limited company located at 1 Oscar House, 1B Fairfield Road, Brentwood CM14 4LR. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 4 directors.
Director Harjit D., appointed on 01 February 2023. Director Sukhjit D., appointed on 01 February 2023. Director Alan P., appointed on 05 March 2019.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-23 and the date for the subsequent filing is 2024-03-08. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1 Oscar House |
| Office Address2 | 1b Fairfield Road |
| Town | Brentwood |
| Post code | CM14 4LR |
| Country of origin | United Kingdom |
| Registration Number | 11861459 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 05 March 2019
Position: Director
Appointed: 05 March 2019
The list of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Flying Trade Group Plc from Harwich, England. This PSC is classified as "a public limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Brenal Property Investments Limited that put Isleworth, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Blueprint Acquisitions Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Flying Trade Group Plc
Europa House Europa Way, Harwich, CO12 4PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02407688 |
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% shares |
Brenal Property Investments Limited
No. 1 Railshead Road Railshead Road, Isleworth, TW7 7EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 04407240 |
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Blueprint Acquisitions Limited
1 Oscar House 1b Fairfield Road, Brentwood, CM14 4LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07099357 |
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Alan P.
| Notified on | 19 May 2022 |
| Ceased on | 23 February 2023 |
| Nature of control: |
50,01-75% shares |
Pertan Investments Limited
Office 1 Riverside Court 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 10537960 |
| Notified on | 5 March 2019 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 789 190 | 980 834 | 1 663 414 | 3 200 387 |
| Debtors | 64 438 | 64 438 | ||
| Net Assets Liabilities | -320 | -680 | 1 053 | 1 053 |
| Other Debtors | 64 438 | 64 438 | ||
| Total Inventories | 789 190 | 916 396 | 1 598 976 | |
| Other | ||||
| Amounts Owed To Group Undertakings Participating Interests | 106 634 | 480 336 | 1 122 582 | |
| Balances Amounts Owed To Related Parties | 106 634 | 152 747 | ||
| Creditors | 107 354 | 629 061 | 1 276 769 | 3 201 440 |
| Net Current Assets Liabilities | 681 836 | 351 773 | 386 645 | 1 053 |
| Other Creditors | 720 | 148 725 | 154 187 | |
| Total Assets Less Current Liabilities | 681 836 | 351 773 | 386 645 | 1 053 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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