General information

Name:

Perthshire 2499 Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09514130

Incorporation date: 2015-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 New Street Square, London EC4A 3TW Perthshire 2499 Limited is a Private Limited Company issued a 09514130 Companies House Reg No. The firm was founded nine years ago. Established as Law 2499, this business used the business name up till 2017-03-16, then it was changed to Perthshire 2499 Limited. This business's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Perthshire 2499 Ltd filed its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-03-27.

The company owes its achievements and unending progress to three directors, who are Khalid A., Maher A. and Mohsin A., who have been guiding the company since 2015-03-27. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

Executives who control the firm include: Khalid A. has 3/4 to full of voting rights. Mohammed A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Perthshire 2499 Limited 2017-03-16
  • Law 2499 Limited 2015-03-27

Financial data based on annual reports

Company staff

Khalid A.

Role: Director

Appointed: 27 March 2015

Latest update: 19 August 2024

Maher A.

Role: Director

Appointed: 27 March 2015

Latest update: 19 August 2024

Mohsin A.

Role: Director

Appointed: 27 March 2015

Latest update: 19 August 2024

Role: Corporate Secretary

Appointed: 27 March 2015

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 19 August 2024

People with significant control

Khalid A.
Notified on 28 September 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 27th March 2024 (CS01)
filed on: 3rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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