Company NamePersium Ltd
Company StatusActive
Company Number12059686
CategoryPrivate Limited Company
Incorporation Date19 June 2019(4 years, 10 months ago)
Previous NameAirportal Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Ali Yousefian
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN
Director NameMrs Deborah Jane Yousefian
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN
Director NameProf Tariq Iqbal Ali
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(4 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN

Location

Registered Address88 Lichfield Grove
C/O Nccs Associates Limited
London
N3 2JN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 1 week ago)
Next Return Due2 July 2024 (2 months, 1 week from now)

Filing History

3 August 2023Appointment of Professor Tariq Iqbal Ali as a director on 1 August 2023 (2 pages)
20 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
21 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
4 April 2022Micro company accounts made up to 30 June 2021 (5 pages)
9 July 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
14 June 2021Accounts for a dormant company made up to 30 June 2020 (2 pages)
13 September 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-11
(3 pages)
30 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
14 August 2019Change of details for Mr Ali Yousefian as a person with significant control on 3 August 2019 (2 pages)
14 August 2019Director's details changed for Mr Ali Yousefian on 3 August 2019 (2 pages)
14 August 2019Director's details changed for Mrs Deborah Jane Yousefian on 3 August 2019 (2 pages)
19 June 2019Incorporation
Statement of capital on 2019-06-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)