Company number 07742267
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 146 FLEET STREET, LONDON, EC4A 2BU
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of PERTINAX LIMITED are www.pertinax.co.uk, and www.pertinax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pertinax Limited is a Private Limited Company.
The company registration number is 07742267. Pertinax Limited has been working since 16 August 2011.
The present status of the company is Active. The registered address of Pertinax Limited is 146 Fleet Street London Ec4a 2bu. The company`s financial liabilities are £207.39k. It is £3.44k against last year. The cash in hand is £218.08k. It is £-10.5k against last year. And the total assets are £228.43k, which is £-0.52k against last year. BURGE, Rodney is a Director of the company. Director DONSON, Geoffrey has been resigned. The company operates in "Investigation activities".
pertinax Key Finiance
LIABILITIES
£207.39k
+1%
CASH
£218.08k
-5%
TOTAL ASSETS
£228.43k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
DONSON, Geoffrey
Resigned: 02 April 2012
Appointed Date: 16 August 2011
66 years old
Persons With Significant Control
Mr Rodney Burge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
PERTINAX LIMITED Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 2 more events
30 Apr 2013
Total exemption small company accounts made up to 31 August 2012
31 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
10 Apr 2012
Termination of appointment of Geoffrey Donson as a director
10 Apr 2012
Appointment of Rodney Burge as a director
16 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted