Permasteelisa (Uk) Limited
Company Profile
live
MediumPermasteelisa (uk) Limited
02423388•Private Limited With Share Capital
Yarnwicke, 5Th Floor, 119,121 Cannon Street, London, EC4N5AT
Get Full Access
Incorporated
18/09/1989
Company Age
36 years
Directors
3
Employees
102
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Permasteelisa (uk) Limited (02423388) is a private limited with share capital incorporated on 18/09/1989 (36 years old) and registered in london, EC4N5AT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Permasteelisa (uk) limited is a construction company based out of 2nd floor, 1 old jewry, london, united kingdom.
Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 18/09/1989
EC4N5AT
102 employees
Financial Overview
Total Assets
£61.47M
Liabilities
£45.81M
Net Assets
£15.65M
Turnover
£181.85M
Cash
£35
Key Metrics
102
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-09-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:28-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Legacy
Category:Miscellaneous
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Auditors Resignation Company
Category:Auditors
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2012
Termination Director Company With Name
Category:Officers
Date:13-05-2012
Termination Director Company With Name
Category:Officers
Date:13-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months7
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
Yarnwicke, 5Th Floor, 119,121 Cannon Street, London, Ec4N 5At, EC4N5ATRegistered