Perseverance Limited

Company Name	Perseverance Limited
Company Status	Active
Company Number	01495093
Category	Private Limited Company
Incorporation Date	2 May 1980(44 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste
Country of Residence	United Kingdom
Correspondence Address	47 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TS

Director Name	Mr Neville John Holder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste/Composer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr James Whild Lea
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste/Composer
Country of Residence	England
Correspondence Address	The Thatched Cottage Kiddemore Green Road,Brewood Stafford Staffordshire ST19 9BQ

Director Name	Mr Donald George Powell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste
Country of Residence	Denmark
Correspondence Address	10 Hattenaesvaenget Silkeborg 8600 Denmark

Secretary Name	Donald George Powell
Nationality	British
Status	Current
Appointed	14 May 1991(11 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	10 Hattenaesvaenget Silkeborg 8600 Denmark

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Turnover	£72,348
Net Worth	£23,320
Cash	£45,579
Current Liabilities	£51,980

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

2 February 2024	Micro company accounts made up to 30 April 2023 (4 pages)
17 April 2023	Notification of James Whild Lea as a person with significant control on 28 March 2023 (2 pages)
17 April 2023	Notification of Neville John Holder as a person with significant control on 28 March 2023 (2 pages)
13 April 2023	Withdrawal of a person with significant control statement on 13 April 2023 (2 pages)
13 April 2023	Termination of appointment of David John Hill as a director on 28 March 2023 (1 page)
13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 April 2021 (4 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 30 April 2020 (4 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
19 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
23 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
27 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
27 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (7 pages)
18 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
15 May 2015	Director's details changed for Neville John Holder on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Neville John Holder on 15 May 2015 (2 pages)
11 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 11 May 2015 (2 pages)
11 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 11 May 2015 (2 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (16 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (16 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (16 pages)
30 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (16 pages)
16 April 2013	Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013	Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
20 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
20 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
1 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (16 pages)
1 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (16 pages)
25 November 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
25 November 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
7 June 2011	Director's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011	Secretary's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011	Director's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011	Secretary's details changed for Donald George Powell on 20 May 2011 (3 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (16 pages)
24 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (16 pages)
29 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
29 October 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (15 pages)
23 July 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
23 July 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
3 June 2009	Return made up to 14/05/09; full list of members (7 pages)
3 June 2009	Return made up to 14/05/09; full list of members (7 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
4 August 2008	Return made up to 14/05/08; no change of members (8 pages)
4 August 2008	Return made up to 14/05/08; no change of members (8 pages)
15 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
15 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
26 June 2007	Return made up to 14/05/07; full list of members (8 pages)
26 June 2007	Return made up to 14/05/07; full list of members (8 pages)
19 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
19 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
7 June 2006	Return made up to 14/05/06; full list of members (9 pages)
7 June 2006	Return made up to 14/05/06; full list of members (9 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
13 December 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 June 2005	Return made up to 14/05/05; full list of members (9 pages)
14 June 2005	Return made up to 14/05/05; full list of members (9 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
9 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
9 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 May 2003	Return made up to 14/05/03; full list of members (9 pages)
23 May 2003	Return made up to 14/05/03; full list of members (9 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
24 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
27 May 2002	Return made up to 14/05/02; full list of members (9 pages)
27 May 2002	Return made up to 14/05/02; full list of members (9 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
27 June 2001	Return made up to 14/05/01; full list of members (8 pages)
27 June 2001	Return made up to 14/05/01; full list of members (8 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
27 February 2001	Full accounts made up to 30 April 2000 (9 pages)
26 May 2000	Return made up to 14/05/00; full list of members (8 pages)
26 May 2000	Return made up to 14/05/00; full list of members (8 pages)
21 February 2000	Full accounts made up to 30 April 1999 (9 pages)
21 February 2000	Full accounts made up to 30 April 1999 (9 pages)
23 June 1999	Return made up to 14/05/99; full list of members (8 pages)
23 June 1999	Return made up to 14/05/99; full list of members (8 pages)
21 December 1998	Full accounts made up to 30 April 1998 (11 pages)
21 December 1998	Full accounts made up to 30 April 1998 (11 pages)
4 August 1998	Return made up to 14/05/98; full list of members (8 pages)
4 August 1998	Return made up to 14/05/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 30 April 1997 (12 pages)
12 March 1998	Full accounts made up to 30 April 1997 (12 pages)
1 February 1998	Registered office changed on 01/02/98 from: global company secretarial services LIMITED, 2ND floor twyman house, 31/39 camden road, london NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: global company secretarial services LIMITED, 2ND floor twyman house, 31/39 camden road, london NW1 9LF (1 page)
10 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 1997	Return made up to 14/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 1997	Full accounts made up to 30 April 1996 (11 pages)
20 February 1997	Full accounts made up to 30 April 1996 (11 pages)
21 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Full accounts made up to 30 April 1995 (11 pages)
25 February 1996	Full accounts made up to 30 April 1995 (11 pages)
22 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
22 May 1995	Return made up to 14/05/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 May 1980	Certificate of incorporation (1 page)
2 May 1980	Certificate of incorporation (1 page)

Perseverance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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