Persong Limited in 304 Regents Park Road LONDON

Persong Limited LONDON

Persong started in year 2011 as Private Limited Company with registration number 07535716. The Persong company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. As of 11 July 2025, there were 2 ex secretaries - Paul H., Alan W. and others listed below. There were no ex directors.

Persong Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07535716
Date of Incorporation	Fri, 18th Feb 2011
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 18 February 2011

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Alan W.

Position: Secretary

Appointed: 18 February 2011

Resigned: 29 February 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Sigma Gr Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sigma Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09535191
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 18th Feb 2025 filed on: 18th, February 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 18th Feb 2025 filed on: 18th, February 2025	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 3rd, June 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 18th Feb 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 18th Feb 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 8th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Feb 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 18th Feb 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
TM02	Wed, 10th Jul 2019 - the day secretary's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 2nd Apr 2019 filed on: 11th, July 2019	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on Wed, 10th Jul 2019 filed on: 11th, July 2019	officers	Free Download (2 pages)
AP01	On Wed, 10th Jul 2019 new director was appointed. filed on: 11th, July 2019	officers	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Apr 2019. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 2nd, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 18th Feb 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AD01	Address change date: Mon, 5th Nov 2018. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 5th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Feb 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 18th Feb 2017 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (2 pages)
TM02	Wed, 14th Mar 2012 - the day secretary's appointment was terminated filed on: 14th, March 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 14th Mar 2012 filed on: 14th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AP01	On Mon, 20th Feb 2012 new director was appointed. filed on: 20th, February 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2011	incorporation	Free Download (25 pages)

Persong Limited LONDON

Persong Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Alan W.

People with significant control

Company filings

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