Permian Triassic Ltd is a private limited company that can be found at First Floor Office, 3 Hornton Place, London W8 4LZ. Incorporated on 2022-11-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Paul W., appointed on 09 November 2022. Director Omar V., appointed on 09 November 2022.
Changing the topic to secretaries, we can name: Omar V., appointed on 09 November 2022.
The company is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification: 77400), "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was sent on 2023-01-16 and the date for the following filing is 2024-01-30.
| Office Address | First Floor Office |
| Office Address2 | 3 Hornton Place |
| Town | London |
| Post code | W8 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 14473234 |
| Date of Incorporation | Wed, 9th Nov 2022 |
| Industry | Other information service activities n.e.c. |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 9th Aug 2024 (103 days left) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 09 November 2022
Position: Secretary
Appointed: 09 November 2022
Position: Director
Appointed: 09 November 2022
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Von Eichel Pty Ltd As Trustee For Von Eichel Family Trust from Tenby, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Omar V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Von Eichel Pty Ltd As Trustee For Von Eichel Family Trust
Devonia 2 The Village, Manorbier, Tenby, SA70 7TE, United Kingdom
| Legal authority | Australia |
| Legal form | Limited By Shares |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 645 050 568 |
| Notified on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 9 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar V.
| Notified on | 21 July 2023 |
| Ceased on | 17 January 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-11-30 |
| Balance Sheet | |
| Current Assets | 1 361 |
| Other | |
| Creditors | 823 |
| Net Current Assets Liabilities | 538 |
| Total Assets Less Current Liabilities | 538 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control January 17, 2024 filed on: 17th, January 2024 |
persons with significant control | Free Download (1 page) |
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