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Permanex Power Limited

Permanex Power Limited is an active company incorporated on 13 June 2008 with the registered office located in St. Leonards-on-Sea, East Sussex. Permanex Power Limited was registered 17 years ago.
Status
Active
Active since 4 years ago
Company No
06619774
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 3 Armstrong Close
St. Leonards-On-Sea
East Sussex
TN38 9ST
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England
Telephone
08455485054
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1984
Director • PSC • British • Lives in UK • Born in Nov 1964
Nigel Peter Cox
PSC • British • Lives in England • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic Security Plus Limited
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Active
Parfarm Security Limited
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Active
Esp Fire And Security Ltd
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Active
Aiteall Limited
Mr Joshua Paul Parvin is a mutual person.
Active
Esp Alarms Ltd
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Dissolved
Esp Security Systems Ltd
Mr Daryl Charles Farmer and Mr Joshua Paul Parvin are mutual people.
Dissolved
Permanex Site Security Ltd
Mr Daryl Charles Farmer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £17.79K (-100%)
Total Liabilities
-£48.94K
Decreased by £21.31K (-30%)
Net Assets
-£48.94K
Increased by £3.52K (-7%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Micro Accounts Submitted
7 Months Ago on 9 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Joshua Paul Parvin (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Daryl Charles Farmer Appointed
2 Years 3 Months Ago on 7 Jun 2023
Mr Joshua Paul Parvin Appointed
2 Years 3 Months Ago on 7 Jun 2023
Nigel Peter Cox (PSC) Resigned
2 Years 3 Months Ago on 7 Jun 2023
Nigel Peter Cox Resigned
2 Years 3 Months Ago on 7 Jun 2023
Daryl Charles Farmer (PSC) Appointed
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 2 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Feb 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Notification of Daryl Charles Farmer as a person with significant control on 7 June 2023
Submitted on 5 Jul 2023
Termination of appointment of Nigel Peter Cox as a director on 7 June 2023
Submitted on 5 Jul 2023
Cessation of Nigel Peter Cox as a person with significant control on 7 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Joshua Paul Parvin as a director on 7 June 2023
Submitted on 5 Jul 2023
Appointment of Mr Daryl Charles Farmer as a director on 7 June 2023
Submitted on 5 Jul 2023
Notification of Joshua Paul Parvin as a person with significant control on 7 June 2023
Submitted on 5 Jul 2023
Repayment History
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