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Persepolis Limited BARNET

Founded in 2000, Persepolis, classified under reg no. 04012848 is an active company. Currently registered at Hadley Hurst EN5 5QG, Barnet the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Farrokh M., appointed on 22 March 2006. In addition, a secretary was appointed - Enid M., appointed on 22 March 2006. Currenlty, the firm lists one former director, whose name is Anna K. and who left the the firm on 22 March 2006. In addition, there is one former secretary - Sarah R. who worked with the the firm until 22 March 2006.

Persepolis Limited Address / Contact

Office Address Hadley Hurst
Office Address2 Hadley Common
Town Barnet
Post code EN5 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04012848
Date of Incorporation Mon, 12th Jun 2000
Industry Other retail sale not in stores, stalls or markets
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Farrokh M.

Position: Director

Appointed: 22 March 2006

Enid M.

Position: Secretary

Appointed: 22 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 12 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 2000

Resigned: 12 June 2000

Sarah R.

Position: Secretary

Appointed: 12 June 2000

Resigned: 22 March 2006

Anna K.

Position: Director

Appointed: 12 June 2000

Resigned: 22 March 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Alexander M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Blendhall Limited that put Barnet, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander M.

Notified on 31 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Blendhall Limited

Hadley Hurst Hadley Common, Barnet, EN5 5QG, United Kingdom

Legal authority English Company Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 02480659
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 26th, March 2024 		Free Download (10 pages)

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