Pertuce Limited

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General information

Name:

Pertuce Ltd

Office Address:

15 Tyla Teg CF14 7TL Cardiff

Number: 00619048

Incorporation date: 1959-01-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pertuce came into being in 1959 as a company enlisted under no 00619048, located at CF14 7TL Cardiff at 15 Tyla Teg. The company has been in business for 65 years and its current status is active. This company's SIC code is 64929 which stands for Other credit granting n.e.c.. Pertuce Ltd filed its latest accounts for the period that ended on 2022-04-30. The company's most recent annual confirmation statement was submitted on 2023-05-09.

Due to this specific firm's magnitude, it was vital to find other directors: Judith L. and David L. who have been aiding each other since 2024/01/17 to fulfil their statutory duties for this company.

David L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Judith L.

Role: Director

Appointed: 17 January 2024

Latest update: 4 April 2024

David L.

Role: Director

Appointed: 08 March 2023

Latest update: 4 April 2024

People with significant control

David L.
Notified on 8 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jennifer L.
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernard L.
Notified on 6 April 2016
Ceased on 8 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 5 August 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 25 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/04/30 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
65
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