Pertemps Online Shopping Hub Limited

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Pertemps Online Shopping Hub Limited

05216325•Private Limited With Share Capital

Meriden Hall, Main Road, Meriden, CV77PT
Website01676525000

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Incorporated

27/08/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Pertemps Online Shopping Hub Limited (05216325) is a private limited with share capital incorporated on 27/08/2004 (21 years old) and registered in meriden, CV77PT. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 27/08/2004
CV77PT

Financial Overview

Total Assets

£1

Liabilities

£5.96M

Net Assets

£-5.96M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy watts
director
J
john edward smith
director
S
stephen carlo mogano
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Legacy
Category:Mortgage
Date:15-02-2012
Legacy
Category:Mortgage
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Miscellaneous
Category:Miscellaneous
Date:21-04-2011
Auditors Resignation Limited Company
Category:Auditors
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Auditors Resignation Company
Category:Auditors
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Mortgage
Date:20-12-2008
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Accounts
Date:22-05-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Accounts
Date:17-02-2007
Legacy
Category:Capital
Date:29-01-2007
Legacy
Category:Capital
Date:29-01-2007
Resolution
Category:Resolution
Date:29-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Officers
Date:13-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Capital
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Accounts
Date:09-12-2004
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Mortgage
Date:23-10-2004
Incorporation Company
Category:Incorporation
Date:27-08-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2027
Filing Date09/04/2026
Latest Accounts31/03/2026

Trading Addresses

18 High Street, Bidford On Avon, Alcester, Warwickshire, B504BU
Meriden Hall, Main Road, Meriden, West Midlands, CV77PTRegistered

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Contact

01676525000
www.pertemps.co.uk
Meriden Hall, Main Road, Meriden, CV77PT