Perhentian Associates Ltd WARWICK


Perhentian Associates Ltd is a private limited company located at 59 Hammond Green, Wellesbourne, Warwick CV35 9EY. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-07-13, this 1-year-old company is run by 2 directors.
Director Aihuen T., appointed on 13 July 2022. Director Jason T., appointed on 13 July 2022.
The company is officially classified as "architectural activities" (SIC: 71111).
The latest confirmation statement was sent on 2023-07-12 and the due date for the following filing is 2024-07-26.

Perhentian Associates Ltd Address / Contact

Office Address 59 Hammond Green
Office Address2 Wellesbourne
Town Warwick
Post code CV35 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232500
Date of Incorporation Wed, 13th Jul 2022
Industry Architectural activities
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (15 days after)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Aihuen T.

Position: Director

Appointed: 13 July 2022

Jason T.

Position: Director

Appointed: 13 July 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Aihuen T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Aihuen T.

Notified on 13 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Jason T.

Notified on 13 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Current Assets23 840
Net Assets Liabilities19 312
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Net Current Assets Liabilities23 840
Provisions For Liabilities Balance Sheet Subtotal4 529
Total Assets Less Current Liabilities23 841

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2023/07/12
filed on: 12th, July 2023
Free Download (3 pages)

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