Persea Limited
Company Profile
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MediumPersea Limited
09371865•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
02/01/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Persea Limited (09371865) is a private limited with share capital incorporated on 02/01/2015 (11 years old) and registered in london, EC4A3TR. The company operates under SIC code 56290 - other food services.
Private Limited With Share Capital
SIC: 56290
Medium
Incorporated 02/01/2015
EC4A3TR
Financial Overview
Total Assets
£5.28M
Liabilities
£277.0K
Net Assets
£5.00M
Turnover
£25.36M
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Resolution
Category:Resolution
Date:19-07-2019
Change Of Name Notice
Category:Change Of Name
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Memorandum Articles
Category:Incorporation
Date:26-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2015
Incorporation Company
Category:Incorporation
Date:02-01-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
5
Contact
Hill House 1 Little New Street, London, EC4A3TR