General information

Name:

Permian Investments Limited

Office Address:

1-2 Charterhouse Mews EC1M 6BB London

Number: 10727263

Incorporation date: 2017-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1-2 Charterhouse Mews, London EC1M 6BB Permian Investments Ltd is a Private Limited Company registered under the 10727263 Companies House Reg No. The company was established 7 years ago. This firm's principal business activity number is 99999 : Dormant Company. The company's latest financial reports cover the period up to Sun, 30th Apr 2023 and the most recent confirmation statement was filed on Mon, 17th Apr 2023.

Right now, this particular business is controlled by one managing director: Janine F., who was selected to lead the company in 2017.

Executives who have control over the firm are as follows: Janine F. owns over 3/4 of company shares. Janine F. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Janine F.

Role: Director

Appointed: 18 April 2017

Latest update: 5 February 2024

People with significant control

Janine F.
Notified on 18 April 2017
Nature of control:
over 3/4 of shares
Janine F.
Notified on 18 April 2017
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 18 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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