PERTH (UK) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

PERTH (UK) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
PERTH (UK) LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PERTH (UK) LIMITED - SEVENOAKS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WALTON HOUSE PHILIPPINES SHAW
SEVENOAKS
KENT
TN14 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINE JANE MILES May 1963 British Director 2000-06-06 CURRENT
BRACHERS LIMITED Corporate Secretary 2000-06-06 UNTIL 2005-05-12 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Director 1996-05-15 UNTIL 2000-06-06 RESIGNED
JONATHAN MILES Jan 1963 British Director 1996-05-15 UNTIL 2021-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-15 UNTIL 1996-05-15 RESIGNED
JONATHAN MILES Jan 1963 British Secretary 2003-09-03 UNTIL 2021-06-16 RESIGNED
MR SIMON DAVID MILES Mar 1960 British Secretary 1996-05-15 UNTIL 2000-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Miles 2016-04-06 - 2022-02-07 1/1963 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Christine Jane Miles 2016-04-06 5/1963 Sevenoaks   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Perth (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 30-04-2023 £1,016,476 Cash £3,271,794 equity
Perth (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 30-04-2022 £1,655,430 Cash £2,977,881 equity
Perth (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 30-04-2021 £151,009 Cash £1,794,557 equity
Perth (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 30-04-2020 £142,798 Cash £1,711,391 equity
Perth (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-02 30-04-2019 £1,677,552 equity
Perth (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-28 30-04-2018 £182,627 Cash £1,626,162 equity
Perth (UK) Limited - Accounts to registrar - small 17.1.1 2017-07-04 30-04-2017 £424,638 Cash £1,323,284 equity
Perth (UK) Limited - Abbreviated accounts 16.1 2016-06-29 30-04-2016 £406,025 Cash £1,277,072 equity
Perth (UK) Limited - Limited company - abbreviated - 11.6 2015-09-22 30-04-2015 £34,949 Cash £1,031,431 equity

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