General information

Name:

Permian Triassic Limited

Office Address:

First Floor Office 3 Hornton Place W8 4LZ London

Number: 14473234

Incorporation date: 2022-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Permian Triassic Ltd. It was established two years ago and was registered under 14473234 as the registration number. This particular head office of this firm is located in London. You may visit them at First Floor Office, 3 Hornton Place. The firm's principal business activity number is 63990: Other information service activities n.e.c..

Currently, the directors appointed by this business include: Paul W. appointed two years ago and Omar V. appointed on November 9, 2022. In addition, the director's efforts are often backed by a secretary - Omar V., who was chosen by the business on November 9, 2022.

The companies that control the firm are: Von Eichel Pty Ltd As Trustee For Von Eichel Family Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tenby at 2 The Village, Manorbier, SA70 7TE and was registered as a PSC under the registration number 645 050 568. Paul W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Paul W.

Role: Director

Appointed: 09 November 2022

Latest update: 10 April 2024

Omar V.

Role: Secretary

Appointed: 09 November 2022

Latest update: 10 April 2024

Omar V.

Role: Director

Appointed: 09 November 2022

Latest update: 10 April 2024

People with significant control

Von Eichel Pty Ltd As Trustee For Von Eichel Family Trust
Address: Devonia 2 The Village, Manorbier, Tenby, SA70 7TE, United Kingdom
Legal authority Australia
Legal form Limited By Shares
Country registered Australia
Place registered Asic
Registration number 645 050 568
Notified on 9 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 9 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Omar V.
Notified on 21 July 2023
Ceased on 17 January 2024
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 09 August 2024
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 November 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company financial statements for the year ending on November 30, 2023 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 64204 : Activities of distribution holding companies
  • 64302 : Activities of unit trusts
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