Company NamePersepolis Marketing Limited
DirectorEmma Victoria Pugh
Company StatusActive
Company Number06911891
CategoryPrivate Limited Company
Incorporation Date20 May 2009(14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Emma Victoria Pugh
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Southwell Road
London
SE5 9PG

Location

Registered AddressSwan House
9 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£4,605
Cash£5,447
Current Liabilities£1,623

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 May

Returns

Latest Return20 May 2023 (10 months, 1 week ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
19 July 2023Change of details for Ms Emma Victoria Pugh as a person with significant control on 18 July 2023 (2 pages)
19 July 2023Change of details for Ms Emma Victoria Pugh as a person with significant control on 18 July 2023 (2 pages)
18 July 2023Change of details for Ms Emma Victoria Pugh as a person with significant control on 18 July 2023 (2 pages)
18 July 2023Director's details changed for Ms Emma Victoria Pugh on 18 July 2023 (2 pages)
17 July 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
30 May 2023Current accounting period shortened from 30 May 2022 to 29 May 2022 (1 page)
22 June 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 May 2021 (7 pages)
10 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
28 October 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page)
5 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
22 May 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
25 February 2020Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
3 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
21 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 July 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
7 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
10 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
31 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(3 pages)
21 June 2013Annual return made up to 20 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
(3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
6 July 2011Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
9 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
9 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 November 2010Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP Uk on 11 November 2010 (2 pages)
11 November 2010Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP Uk on 11 November 2010 (2 pages)
16 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Miss Emma Victoria Pugh on 20 May 2010 (2 pages)
16 June 2010Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Miss Emma Victoria Pugh on 20 May 2010 (2 pages)
20 May 2009Incorporation (11 pages)
20 May 2009Incorporation (11 pages)