PERCALL LONDON UK LTD - LONDON


Company Profile Company Filings

Overview

PERCALL LONDON UK LTD is a Private Limited Company from LONDON and has the status: Active.
PERCALL LONDON UK LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: 09190245. The accounts status is SMALL and accounts are next due on 30/09/2024.

PERCALL LONDON UK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PRAMEX INT LTD 8TH FLOOR SOUTH
LONDON
EC2R 8DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRAMEX INTERNATIONAL LTD Corporate Secretary 2014-08-28 CURRENT
MRS MARIE-LAURE YVRA Jun 1962 French Director 2014-08-28 CURRENT
MR DANIEL BRAUN Nov 1957 French Director 2014-08-28 CURRENT
MR FREDERIC PARADOT Aug 1980 French Director 2014-08-28 CURRENT
MR CHRISTOPHE MARTIN Oct 1963 French Director 2014-08-28 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christophe Martin 2016-04-06 - 2021-07-08 10/1963 London   Significant influence or control
Mr Frederic Paradot 2016-04-06 8/1980 London   Significant influence or control
Mrs Marie-Laure Yvra 2016-04-06 6/1962 London   Significant influence or control
Mr Braun Daniel 2016-04-06 11/1957 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Percall London UK Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-12-2021 £24,057 Cash £116,418 equity
Percall London UK Ltd - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £5,414 Cash £23,826 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRAMEX INTERNATIONAL LTD LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD LONDON Active SMALL 62020 - Information technology consultancy activities
SEPTIMANIE-EXPORT LONDON LTD LONDON Active SMALL 70229 - Management consultancy activities other than financial management
IZIPIZI UK LTD LONDON ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ATEMPO LTD LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
CDL CHOCOLATE LTD LONDON UNITED KINGDOM Active SMALL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
GLEAMER UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
VENIPHARM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
INNOV DIAG UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.