Menna Overview
Here’s a quick overview of PERSEA LIMITED 👀 — a London based business that started in 2015.
PERSEA LIMITED
- Company statusactive
- Company No09371865
- Age11 years 6 months Incorporated 2 January 2015
- Officers3
Address
Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
PERSEA LIMITED is an active company incorporated on 2 January 2015 and based in London, United Kingdom. The company was registered 11 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)
56290 Other food services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 29 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONIFACE, Michelle | secretary | 22 Apr 2022 | |
| BONIFACE, Michelle | director | Dec 1976 | 16 Sept 2024 |
| DE-RUITER, Sanet | director | Jun 1986 | 17 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westfalia Fruit International Limited | 27 Jun 2016 |
Related Companies
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BONIFACE, Michelle, DE-RUITER, Sanet, BRAND, Albertus Barend, DU TOIT, Rian Johannes are mutual persons.
BONIFACE, Michelle, DE-RUITER, Sanet, BRAND, Albertus Barend, DU TOIT, Rian Johannes are mutual persons.
DE-RUITER, Sanet, BRAND, Albertus Barend, DU TOIT, Rian Johannes are mutual persons.
BRAND, Albertus Barend, DU TOIT, Rian Johannes are mutual persons.
WESTFALIA FRUIT LIMITED
DU TOIT, Rian Johannes are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERSEA LIMITED 👀 — a London based business that started in 2015.