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Pertemps Online Shopping Hub Limited

Pertemps Online Shopping Hub Limited is a dormant company incorporated on 27 August 2004 with the registered office located in Coventry, West Midlands. Pertemps Online Shopping Hub Limited was registered 21 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05216325
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Pertemps Online Shopping Hub Limited
Contact
Address
Meriden Hall
Main Road
Meriden
West Midlands
CV7 7PT
Same address for the past 19 years
Telephone
01676525000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Watts
Director • Chairman • British • Lives in England • Born in Sep 1948
Mr John Edward Smith
Director • British • Lives in UK • Born in Mar 1948
Mr Stephen Carlo Mogano
Director • British • Lives in England • Born in Oct 1959
Nigel John Dudley
Secretary • British • Lives in UK • Born in Jul 1953
Pertemps Jobshop Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Investment Placement Limited
Mr John Edward Smith, Timothy Watts, and 1 more are mutual people.
Active
Jobshop Limited
Mr Stephen Carlo Mogano, Timothy Watts, and 1 more are mutual people.
Active
Pertemps (Trustees) Limited
Mr Stephen Carlo Mogano and Nigel John Dudley are mutual people.
Active
Pertemps Jobshop Limited
Mr Stephen Carlo Mogano, Timothy Watts, and 1 more are mutual people.
Active
Pertemps Payroll Services Limited
Mr Stephen Carlo Mogano, Timothy Watts, and 1 more are mutual people.
Active
C.R.S. Web Limited
Mr Stephen Carlo Mogano, Mr John Edward Smith, and 1 more are mutual people.
Active
C.R.S. Trading Limited
Mr Stephen Carlo Mogano, Mr John Edward Smith, and 1 more are mutual people.
Active
Esos Net Limited
Mr Stephen Carlo Mogano, Mr John Edward Smith, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£5.96M
Same as previous period
Net Assets
-£5.96M
Same as previous period
Debt Ratio (%)
595921000%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 27 Apr 2022
Pertemps Jobshop Limited (PSC) Appointed
3 Years Ago on 11 Apr 2022
Timothy Watts (PSC) Resigned
3 Years Ago on 11 Apr 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 28 Nov 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 4 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 27 August 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Apr 2022
Cessation of Timothy Watts as a person with significant control on 11 April 2022
Submitted on 11 Apr 2022
Notification of Pertemps Jobshop Limited as a person with significant control on 11 April 2022
Submitted on 11 Apr 2022
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Repayment History
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