PERGAMON LTD - STANMORE


Company Profile Company Filings

Overview

PERGAMON LTD is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
PERGAMON LTD was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064639. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

PERGAMON LTD - STANMORE

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NITINKUMAR RAMANLAL PATEL Feb 1967 British Director 2014-05-17 CURRENT
MR RAXIT KIRIT KUMAR SHAH Feb 1976 Indian Director 2017-09-13 UNTIL 2023-11-06 RESIGNED
MRS MANISHA NITINKUMAR PATEL Nov 1969 Indian Director 2009-11-03 UNTIL 2014-05-17 RESIGNED
MRS AARTI PATEL Jul 1980 Indian Director 2009-11-03 UNTIL 2014-05-17 RESIGNED
MR SAMIR HARESH PARIKH Jan 1973 British Director 2014-05-17 UNTIL 2017-06-02 RESIGNED
MRS BIJAL SAMIR PARIKH Aug 1975 Indian Director 2009-11-03 UNTIL 2014-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raxit Kirit Kumar Shah 2019-03-01 - 2019-03-04 2/1976 Stanmore   Middlesex Significant influence or control
Aspire Trade Worldwide Limited 2019-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Samir Haresh Parikh 2016-04-06 - 2017-06-02 1/1973 Stanmore   Middlesex Significant influence or control
Mr Nitinkumar Ramanlal Patel 2016-04-06 2/1967 Stanmore   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEWINGS WORLDWIDE LTD STANMORE ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
ASPIRE TRADE WORLDWIDE LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEXCAPE PHARMACEUTICALS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
GLOBEWIN LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PRIMANEX LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IZEUS CAPITAL LIMITED STANMORE UNITED KINGDOM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
GLOBE INTERNATIONAL LIMITED STANMORE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASPIRE INVESTMENT PROPERTIES LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pergamon Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-29 28-02-2023 £-171,897 equity
Pergamon Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £72,422 Cash £-113,158 equity
Pergamon Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 28-02-2021 £75,987 Cash £-47,042 equity
Pergamon Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-24 29-02-2020 £42,941 Cash £-85,267 equity
Pergamon Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 28-02-2019 £17,352 Cash £11,830 equity
Pergamon Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-26 28-02-2018 £33,126 Cash £14,045 equity
Pergamon Ltd - Accounts to registrar - small 17.2 2017-11-21 28-02-2017 £83,522 Cash £50,146 equity
Pergamon Ltd - Abbreviated accounts 16.1 2016-08-16 28-02-2016 £26,756 Cash £100,412 equity
Pergamon Ltd - Limited company - abbreviated - 11.6 2015-08-22 28-02-2015 £161,052 Cash £92,537 equity
Pergamon Limited - Limited company - abbreviated - 11.6 2014-11-26 28-02-2014 £109,740 Cash £143,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & D PROPERTIES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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RAFT FURNITURE LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
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REBECCA STRICKSON LIMITED STANMORE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RACE MARKETING MANAGEMENT LIMITED STANMORE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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