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Pernegg Ltd

Pernegg Ltd is a dormant company incorporated on 6 June 2022 with the registered office located in Edgware, Greater London. Pernegg Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14153133
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
42-46 Station Road
Edgware
HA8 7AB
England
Address changed on 13 Mar 2024 (1 year 6 months ago)
Previous address was Ground Floor 113 st. Elmo Road London W12 9DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Manager • British • Lives in England • Born in Aug 1984
Mr Charles Nielson George More Nisbett
PSC • British • Lives in England • Born in Aug 1984
Mrs Emma India More Nisbett
PSC • American • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifty Two Cathnor Road Limited
Charles Nielson George More Nisbett is a mutual person.
Active
Blakeholt Ltd
Charles Nielson George More Nisbett is a mutual person.
Active
Gilmerton Glen Ltd
Charles Nielson George More Nisbett is a mutual person.
Active
A & C Real Estate Limited
Charles Nielson George More Nisbett is a mutual person.
Active
A & C Management Limited
Charles Nielson George More Nisbett is a mutual person.
Active
A & C Housing Development Limited
Charles Nielson George More Nisbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mrs Emma India More Nisbett (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Mr Charles Nielson George More Nisbett (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Mr Charles Nielson George More Nisbett Details Changed
8 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 13 Mar 2024
Mrs Emma India More Nisbett (PSC) Details Changed
1 Year 7 Months Ago on 19 Feb 2024
Mr Charles Nielson George More Nisbett (PSC) Details Changed
1 Year 7 Months Ago on 19 Feb 2024
Mr Charles Nielson George More Nisbett Details Changed
1 Year 7 Months Ago on 19 Feb 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Director's details changed for Mr Charles Nielson George More Nisbett on 3 February 2025
Submitted on 26 Mar 2025
Change of details for Mr Charles Nielson George More Nisbett as a person with significant control on 3 February 2025
Submitted on 26 Mar 2025
Change of details for Mrs Emma India More Nisbett as a person with significant control on 3 February 2025
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 11 Jun 2024
Registered office address changed from Ground Floor 113 st. Elmo Road London W12 9DY England to 42-46 Station Road Edgware HA8 7AB on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Charles Nielson George More Nisbett on 19 February 2024
Submitted on 13 Mar 2024
Change of details for Mr Charles Nielson George More Nisbett as a person with significant control on 19 February 2024
Submitted on 13 Mar 2024
Change of details for Mrs Emma India More Nisbett as a person with significant control on 19 February 2024
Submitted on 13 Mar 2024
Repayment History
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