Menna Overview
Here’s a quick overview of PERSEQUOR LIMITED 👀 — a Guildford, Surrey based business that started in 2000.
PERSEQUOR LIMITED
- Company statusactive
- Company No04005973
- Age26 years 1 month Incorporated 1 June 2000
- Officers4
Address
Whitmoor Farm Whitmoor Lane, Sutton Green, Guildford, Surrey, GU4 7QB, England
PERSEQUOR LIMITED is an active company incorporated on 1 June 2000 and based in Guildford, Surrey, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change To A Person With Significant Control
2 Months Ago on 22 May 2026
Change Sail Address Company With New Address
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 26 May 2019
Confirmation Statement With Updates
8 Years Ago on 03 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSMAN, Hermanus Lambertus | director | Mar 1976 | 28 May 2014 |
| BRUWER, Schalk Willem Norden | director | Jan 1973 | 28 May 2014 |
| DE CLERK, Abraham Gerhardus | director | Sep 1963 | 28 May 2014 |
| MORGAN, Jan | director | Nov 1962 | 19 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jan Morgan | Nov 1962 | 06 Apr 2016 |
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BOSMAN, Hermanus Lambertus, DE CLERK, Abraham Gerhardus are mutual persons.
BOSMAN, Hermanus Lambertus, BRUWER, Schalk Willem Norden, DE CLERK, Abraham Gerhardus are mutual persons.
BOSMAN, Hermanus Lambertus are mutual persons.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PERSEQUOR LIMITED 👀 — a Guildford, Surrey based business that started in 2000.