Pernegg Ltd is a private limited company registered at Ground Floor, 113 St. Elmo Road, London W12 9DY. Incorporated on 2022-06-06, this 1-year-old company is run by 1 director.
Director Charles M., appointed on 06 June 2022.
The company is officially categorised as "activities of open-ended investment companies" (SIC: 64304).
The last confirmation statement was sent on 2023-06-05 and the date for the next filing is 2024-06-19.
Office Address | Ground Floor |
Office Address2 | 113 St. Elmo Road |
Town | London |
Post code | W12 9DY |
Country of origin | United Kingdom |
Registration Number | 14153133 |
Date of Incorporation | Mon, 6th Jun 2022 |
Industry | Activities of open-ended investment companies |
End of financial Year | 30th June |
Company age | 2 years old |
Account next due date | Wed, 6th Mar 2024 (72 days after) |
Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Last confirmation statement dated | Mon, 5th Jun 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Emma M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma M.
Notified on | 6 June 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles M.
Notified on | 6 June 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2023-06-30 |
Balance Sheet | |
Cash Bank On Hand | 2 |
Net Assets Liabilities | 2 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2024/02/19 filed on: 13th, March 2024 |
persons with significant control | Free Download (2 pages) |
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