| Company Name | Persuasion Communications Limited |
|---|---|
| Director | Jane Austin |
| Company Status | Active |
| Company Number | 06672377 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jane Austin |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Public Relations Promotion |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Cazenove Road London N16 6AX |
| Secretary Name | Mrs Pauline Hoare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Dynevor Road London N16 0DL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | persuasioncomms.com |
|---|---|
| Telephone | 020 74854777 |
| Telephone region | London |
Location
| Registered Address | C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Jane Austin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,141 |
| Cash | £20,042 |
| Current Liabilities | £64,551 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Charges
| 26 May 2021 | Delivered on: 2 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 21 August 2023 | Director's details changed for Ms Jane Austin on 21 August 2023 (2 pages) |
| 21 August 2023 | Change of details for Ms Jane Austin as a person with significant control on 21 August 2023 (2 pages) |
| 14 July 2023 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE England to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 14 July 2023 (1 page) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 24 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 18 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 2 June 2021 | Registration of charge 066723770001, created on 26 May 2021 (56 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 September 2020 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 15 September 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 23 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 13 August 2016 with updates (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 5 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Ms Jane Austin on 13 August 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Ms Jane Austin on 13 August 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX United Kingdom on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX United Kingdom on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from Colechurch House One London Bridge Walk London SE1 2SX United Kingdom on 9 August 2010 (1 page) |
| 29 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 25 September 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 25 September 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
| 2 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2008 | Incorporation (17 pages) |
| 13 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 13 August 2008 | Incorporation (17 pages) |
| 13 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |