| Company Name | Perdm Group Limited |
|---|---|
| Director | Jesse Edward Young |
| Company Status | Active |
| Company Number | 06737038 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Jesse Edward Young |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 12 Trinity House 377 Kensington High Street London W14 8QA |
| Secretary Name | Mrs Debbie Shaw |
|---|---|
| Status | Current |
| Appointed | 19 March 2019(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Suite D2 Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR Wales |
| Secretary Name | Kealy Ditchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Ash Tree Drive West Kingsdown Sevenoaks Kent TN15 6LW |
Contact
| Website | beautygroup.org.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite D2 Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jesse Edward Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 6 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 17 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 19 March 2019 | Appointment of Mrs Debbie Shaw as a secretary on 19 March 2019 (2 pages) |
| 19 March 2019 | Termination of appointment of Kealy Ditchfield as a secretary on 19 March 2019 (1 page) |
| 13 March 2019 | Registered office address changed from 73a Weston Street London Bridge London SE1 3RS to Suite D2 Mercury Court Chester West Employment Park Chester Cheshire CH1 4QR on 13 March 2019 (1 page) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Director's details changed for Jesse Edward Young on 1 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Jesse Edward Young on 1 October 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Jesse Edward Young on 1 October 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 November 2014 | Secretary's details changed for Kealy Ditchfield on 30 October 2014 (1 page) |
| 3 November 2014 | Secretary's details changed for Kealy Ditchfield on 30 October 2014 (1 page) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Director's details changed for Jesse Edward Young on 30 October 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Jesse Edward Young on 30 October 2011 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 6 November 2008 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page) |
| 6 November 2008 | Accounting reference date shortened from 31/10/2009 to 31/12/2008 (1 page) |
| 30 October 2008 | Incorporation (30 pages) |
| 30 October 2008 | Incorporation (30 pages) |