PERSADO UK LIMITED
Active - Accounts Filed
General Information
NAME
PERSADO UK LIMITED
COMPANY NUMBER
06286669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/06/2007
(17 years and 5 months old)
WEBSITE
www.persado.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
20/06/2007
20/12/2012
UPSTREAM MOBILE MARKETING LIMITED
LONDON
EC4V 4AY
Telephone: 02037892890
TPS: No
Fifth Floor
15 Sloane Square
London
SW1W 8ER
Telephone: 37892890
Floor 8
71 Queen Victoria Street
London
EC4V 4AY
EC4V 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSADO HOLDINGS PLC | N/A | N/A |
| PERSADO UK LIMITED | Active - Accounts Filed | View Report |
| PERSADO INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERSADO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERSADO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERSADO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2007 - Present (17 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2248 |
View Report |
|
20/06/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERSADO HOLDINGS PLC | N/A | N/A |
| PERSADO UK LIMITED | Active - Accounts Filed | View Report |
| PERSADO INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 30/09/2019 | Gregoris Kouteris (924138964) has left the board |
| 30/09/2019 | Grigoris Kouteris (920270935) has left the board |
| 30/09/2019 | New Company Secretary Assaf Baciu (926278754) Appointed |
| 30/09/2019 | New Board Member Assaf Baciu (926278737) Appointed |
| 30/08/2019 | Change in Reg. Office |
| 23/08/2019 | Change in Reg. Office |
| 05/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member Grigoris Kouteris (920270935) Appointed |
| 22/12/2017 | Emily Menchel (919915866) has left the board |
| 22/12/2017 | New Company Secretary Gregoris Kouteris (924138964) Appointed |
| 27/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 18/05/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 09/07/2015 | New Company Secretary Emily Menchel (919915866) Appointed |
| 09/07/2015 | Aaron Masih (918622161) has left the board |
| 09/07/2015 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 26/03/2014 | Matthew Novick (917924300) has left the board |
| 26/03/2014 | New Company Secretary Aaron Masih (918622161) Appointed |
| 06/01/2014 | New Accounts filed |
| 25/06/2013 | FINANCIAL MEASURES LIMITED (914688475) has left the board |
| 25/06/2013 | New Company Secretary Matthew Novick (917924300) Appointed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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