PERSEUS CÔTE D’IVOIRE LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
PERSEUS CÔTE D’IVOIRE LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
PERSEUS CÔTE D’IVOIRE LIMITED was incorporated 7 years ago on 28/04/2016 and has the registered number: 10152865. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PERSEUS CÔTE D’IVOIRE LIMITED was incorporated 7 years ago on 28/04/2016 and has the registered number: 10152865. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PERSEUS CÔTE D’IVOIRE LIMITED - WIMBLEDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2233 LIMITED (until 25/03/2019)
DE FACTO 2233 LIMITED (until 25/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MERLIN THOMAS | Jan 1956 | British | Director | 2023-11-03 | CURRENT |
MR JOHN FRANCIS GERALD MCGLOIN | Oct 1964 | English | Director | 2019-03-25 | CURRENT |
MARTIJN BOSBOOM | Secretary | 2019-03-25 | CURRENT | ||
TRAVERS SMITH LIMITED | Corporate Director | 2016-04-28 UNTIL 2019-03-25 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2016-04-28 UNTIL 2019-03-25 | RESIGNED | ||
MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2016-04-28 UNTIL 2019-03-25 | RESIGNED |
MR JEFFREY ALLAN QUARTERMAINE | Mar 1957 | Australian | Director | 2019-03-25 UNTIL 2023-11-03 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2016-04-28 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perseus Mining Limited | 2019-03-25 | Subiaco |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Travers Smith Limited | 2016-04-28 - 2019-03-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Travers Smith Secretaries Limited | 2016-04-28 - 2019-03-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PERSEUS CÔTE D’IVOIRE LIMITED | 2023-09-22 | 31-12-2022 | £3 equity |
PERSEUS CÔTE D’IVOIRE LIMITED | 2022-10-01 | 31-12-2021 | £3 equity |
Micro-entity Accounts - PERSEUS CÔTE D’IVOIRE LIMITED | 2019-09-14 | 30-04-2019 | £2 equity |
Dormant Company Accounts - DE FACTO 2233 LIMITED | 2018-07-05 | 30-04-2018 | £2 Cash £2 equity |
Dormant Company Accounts - DE FACTO 2233 LIMITED | 2017-07-22 | 30-04-2017 | £2 Cash £2 equity |