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Home > England & Wales Companies > PERSEA LIMITED
Company Information for

PERSEA LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
09371865
Private Limited Company
Active

Company Overview

About Persea Ltd
PERSEA LIMITED was founded on 2015-01-02 and has its registered office in London. The organisation's status is listed as "Active". Persea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERSEA LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
 
Previous Names
WESTFALIA RESOURCES LIMITED19/07/2019
Filing Information
Company Number 09371865
Company ID Number 09371865
Date formed 2015-01-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 16:11:31
Primary Source:Companies House
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Companies with same name PERSEA LIMITED
The following companies were found which have the same name as PERSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERSEA ACQUISITIONS LLC Delaware Unknown
PERSEA AMERICANA LLC 122 E TERRA ALTA #23 SAN ANTONIO Texas 78209 Dissolved Company formed on the 2016-02-08
PERSEA AMERICANA INC. 17001 SW 188 ST. MIAMI FL 33187 Inactive Company formed on the 2007-12-13
PERSEA AMERICANA LLC California Unknown
PERSEA AVIATION LIMITED UNIT K23 DRINAN ENTERPRISE CENTRE SWORDS ENTERPRISE PARK FELTRIM ROAD SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2013-05-02
Persea Bio, LLC The Governor Tyler Radford VA 24141 Active Company formed on the 2014-12-31
PERSEA BOOKS, INC. 60 MADISON AVENUE New York NEW YORK NY 10010 Active Company formed on the 1974-12-31
PERSEA DEVELOPERS PRIVATE LIMITED 95 Ground Floor Mangu Mohalla Ghitorni New Delhi 110030 ACTIVE Company formed on the 2013-12-06
Persea Equity Exchange, Inc. 2471 East Bayshore Rd Ste 501 Palo Alto CA 94303 Dissolved Company formed on the 1996-03-05
PERSEA GRATISSIMA LLC California Unknown
PERSEA GROUP, LLC 3730 KUMQUAT AVE MIAMI FL 33133 Inactive Company formed on the 2012-12-21
PERSEA HOLDINGS LTD. S.W. 1/4 OF SEC. 30 TWP. 24 RANGE 24 Active Company formed on the 2007-09-24
PERSEA INC Delaware Unknown
PERSEA MANAGEMENT LLC Delaware Unknown
PERSEA MARKETING LLC 9407 NE VANCOUVER MALL DR STE 104 VANCOUVER WA 986626191 Active Company formed on the 2022-12-14
PERSEA PARTNERS LLC California Unknown
PERSEA PRODUCE LLC Georgia Unknown
PERSEA TECHNOLOGIES LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Liquidation Company formed on the 2011-04-05
PERSEA TREE NURSERY LLC California Unknown
PERSEA TREE LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2021-07-21

Company Officers of PERSEA LIMITED

Current Directors
Officer Role Date Appointed
CHANTELLE GROBLER
 Company Secretary 2015-01-02
RIAN JOHANNES DU TOIT
 Director 2015-01-02
CLAUS BURKHARD LIPPERT
 Director 2015-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAN JOHANNES DU TOIT HMH INTELLECTUAL HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
RIAN JOHANNES DU TOIT WESTFALIA FRUIT UK LIMITED Director 2011-08-24 CURRENT 2000-03-16 Active
RIAN JOHANNES DU TOIT WESTFALIA FRUIT INTERNATIONAL LIMITED Director 2011-08-24 CURRENT 1993-09-14 Active
RIAN JOHANNES DU TOIT WESTFALIA COLOMBIA LIMITED Director 2011-08-24 CURRENT 2008-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR ALBERTUS BAREND BRAND
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13REGISTRATION OF A CHARGE / CHARGE CODE 093718650003
2023-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093718650003
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093718650002
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093718650002
2022-05-26AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-04-27AP03Appointment of Mrs Michelle Boniface as company secretary on 2022-04-22
2022-01-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-02TM02Termination of appointment of Louisa Helen Connor on 2021-10-28
2021-04-27AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-07-16AP03Appointment of Mrs Louisa Helen Connor as company secretary on 2020-06-30
2020-07-16TM02Termination of appointment of Chantelle Grobler on 2020-06-30
2020-05-29AAFULL ACCOUNTS MADE UP TO 28/12/19
2020-01-29AP01DIRECTOR APPOINTED MR ALBERTUS BAREND BRAND
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAUS BURKHARD LIPPERT
2019-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/19 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
2019-07-19RES15CHANGE OF COMPANY NAME 01/02/23
2019-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-17AAFULL ACCOUNTS MADE UP TO 29/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-08CH01Director's details changed for Rian Johannes Du Toit on 2018-07-27
2018-08-07PSC05Change of details for Westfalia Fruit International Limited as a person with significant control on 2018-07-18
2018-07-16AAFULL ACCOUNTS MADE UP TO 30/12/17
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093718650001
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093718650002
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093718650001
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26MEM/ARTSARTICLES OF ASSOCIATION
2017-07-26RES01ADOPT ARTICLES 26/07/17
2017-07-26RES13FACILITIES AGREEMENT 06/07/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-03CH01Director's details changed for Rian Johannes Du Toit on 2016-10-24
2017-01-03CH03SECRETARY'S DETAILS CHNAGED FOR CHANTELLE GROBLER on 2016-10-24
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM Global House High Street Crawley West Sussex RH10 1DL
2016-09-14CH01Director's details changed for Rian Johannes Du Toit on 2016-09-05
2016-09-07AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0102/01/16 ANNUAL RETURN FULL LIST
2015-01-14AP01DIRECTOR APPOINTED CLAUS BURKHARD LIPPERT
2015-01-09AP03SECRETARY APPOINTED CHANTELLE GROBLER
2015-01-06AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to PERSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PERSEA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PERSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSEA LIMITED
Trademarks
We have not found any records of PERSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as PERSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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