PERSEUS NYANZAGA (UK) LIMITED

Key Data

Status

Active

Company No.

13198042

Incorporation date

12/02/2021

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

26/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

25/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

24/02/2026

Director's details changed for Mr John Francis Gerald Mcgloin on 2025-02-23

View PDF (2 pages)

09/10/2025

Termination of appointment of Jeffrey Allan Quartermaine as a director on 2025-10-01

View PDF (1 pages)

09/10/2025

Appointment of Mr Craig Antony Jones as a director on 2025-09-30

View PDF (2 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

24/02/2025

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2025-02-24

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Mr Richard Peter Menell as a director on 2024-07-15

View PDF (2 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (6 pages)

11/07/2024

Resolutions

View PDF (9 pages)

10/07/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2024-06-11

View PDF (1 pages)

07/05/2024

Withdrawal of a person with significant control statement on 2024-05-07

View PDF (2 pages)

07/05/2024

Notification of Perseus Mining Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Mr John Francis Gerald Mcgloin as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Appointment of Mr Jeffrey Allan Quartermaine as a director on 2024-04-30

View PDF (2 pages)

02/05/2024

Termination of appointment of Matthew Giles Yates as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Mr Martijn Paul Bosboom as a secretary on 2024-04-30

View PDF (2 pages)

17/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

04/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/11/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yates, Matthew Giles	Director	12/02/2021 - 30/04/2024	-
Quartermaine, Jeffrey Allan	Director	30/04/2024 - 01/10/2025	6
Menell, Richard Peter	Director	15/07/2024 - Present	2
Mcgloin, John Francis Gerald	Director	30/04/2024 - Present	6
Bosboom, Martijn Paul	Secretary	30/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PERSEUS NYANZAGA (UK) LIMITED

PERSEUS NYANZAGA (UK) LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERSEUS NYANZAGA (UK) LIMITED?

PERSEUS NYANZAGA (UK) LIMITED is currently Active. It was registered on 12/02/2021 .

Where is PERSEUS NYANZAGA (UK) LIMITED located?

PERSEUS NYANZAGA (UK) LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does PERSEUS NYANZAGA (UK) LIMITED do?

PERSEUS NYANZAGA (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERSEUS NYANZAGA (UK) LIMITED?

The latest filing was on 26/03/2026: Micro company accounts made up to 2025-06-30.