Persius Limited

Company Name	Persius Limited
Company Status	Active
Company Number	02676804
Category	Private Limited Company
Incorporation Date	13 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Iftikhar Ahmed
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 1992(same day as company formation)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	57 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB

Secretary Name	Mr Iftikhar Ahmed
Nationality	British
Status	Current
Appointed	13 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Green Pastures Stockport SK4 3RB

Director Name	Dr Hamayun Kabeer Ahmed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(19 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Green Pastures Stockport SK4 3RB

Director Name	Ms Salma Tahir
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	57 Green Pastures Stockport SK4 3RB

Director Name	Dr Hamayun Kabeer Ahmed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	9 years, 8 months (resigned 05 September 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB

Director Name	Mrs Surriya Ahmed
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992
Appointment Duration	8 years, 7 months (resigned 13 August 2000)
Role	Company Director
Correspondence Address	57 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB

Director Name	Ibrar Ahmed
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(9 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 May 2011)
Role	Manager
Country of Residence	England
Correspondence Address	57 Green Pastures Heaton Mersey Stockport Cheshire SK4 3RB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 1992
Appointment Duration	4 days (resigned 13 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	progressiverec.com
Telephone	0161 8344005
Telephone region	Manchester

Location

Registered Address	57 Green Pastures Stockport SK4 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

4 at £1	Iftikhar Ahmed 44.44% Ordinary
2 at £1	Salma Tahir 22.22% Ordinary
1 at £1	Hamayun Ahmed 11.11% Ordinary
1 at £1	Mr Arsalan Ahmed 11.11% Ordinary
1 at £1	Mr Ibrar Ahmed 11.11% Ordinary

Financials

Year	2014
Net Worth	£456,557
Cash	£62,904

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

15 November 2001	Delivered on: 19 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185 dickenson road rusholme manchester greater manchester t/n GM174259. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 November 2001	Delivered on: 16 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 and 187A dickenson road rusholme greater manchester manchester GM370688. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 December 1992	Delivered on: 10 December 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 187 & 187A dickenson road longsight manchester greater manchester title number GM370688. Outstanding

Filing History

27 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
22 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
19 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 January 2023	Cessation of Iftikhar Ahmed as a person with significant control on 13 January 2023 (1 page)
14 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
24 May 2022	Registered office address changed from 187B Dickenson Road Manchester Greater Manchester M13 0YN England to 57 Green Pastures Stockport SK4 3RB on 24 May 2022 (1 page)
24 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
26 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
21 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
25 May 2020	Secretary's details changed for Mr Iftikhar Ahmed on 24 May 2020 (1 page)
24 May 2020	Appointment of Ms Salma Tahir as a director on 24 May 2020 (2 pages)
24 May 2020	Registered office address changed from 57 Green Pastures Heaton Mersey Stockport SK4 3RB to 187B Dickenson Road Manchester Greater Manchester M13 0YN on 24 May 2020 (1 page)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 9 (5 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 9 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9 (5 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 9 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
24 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 9 (5 pages)
22 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 9 (5 pages)
22 March 2013	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
22 March 2013	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
19 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
19 March 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
13 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
13 February 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
24 May 2011	Appointment of Dr Hamayun Kabeer Ahmed as a director (2 pages)
24 May 2011	Appointment of Dr Hamayun Kabeer Ahmed as a director (2 pages)
23 May 2011	Termination of appointment of Ibrar Ahmed as a director (1 page)
23 May 2011	Termination of appointment of Ibrar Ahmed as a director (1 page)
17 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
27 July 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
27 July 2010	Previous accounting period extended from 30 April 2010 to 31 May 2010 (1 page)
9 February 2010	Director's details changed for Ibrar Ahmed on 13 January 2010 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Iftikhar Ahmed on 13 January 2010 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Mr Iftikhar Ahmed on 13 January 2010 (2 pages)
9 February 2010	Director's details changed for Ibrar Ahmed on 13 January 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
8 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
6 February 2009	Return made up to 13/01/09; full list of members (4 pages)
6 February 2009	Return made up to 13/01/09; full list of members (4 pages)
12 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
12 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
12 February 2008	Return made up to 13/01/08; full list of members (3 pages)
12 February 2008	Return made up to 13/01/08; full list of members (3 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
14 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
31 January 2007	Return made up to 13/01/07; full list of members (3 pages)
31 January 2007	Return made up to 13/01/07; full list of members (3 pages)
15 March 2006	Return made up to 13/01/06; full list of members (3 pages)
15 March 2006	Return made up to 13/01/06; full list of members (3 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
5 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
22 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
22 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
1 March 2005	Return made up to 13/01/05; full list of members (8 pages)
1 March 2005	Return made up to 13/01/05; full list of members (8 pages)
1 April 2004	Return made up to 13/01/04; full list of members (8 pages)
1 April 2004	Return made up to 13/01/04; full list of members (8 pages)
5 February 2004	Full accounts made up to 30 April 2003 (7 pages)
5 February 2004	Full accounts made up to 30 April 2003 (7 pages)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
14 February 2003	Return made up to 13/01/03; full list of members (8 pages)
14 February 2003	Return made up to 13/01/03; full list of members (8 pages)
4 February 2002	Return made up to 13/01/02; full list of members (7 pages)
4 February 2002	Return made up to 13/01/02; full list of members (7 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
31 January 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
16 November 2001	Particulars of mortgage/charge (4 pages)
16 November 2001	Particulars of mortgage/charge (4 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 30 April 2000 (7 pages)
5 February 2001	Full accounts made up to 30 April 2000 (7 pages)
5 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (7 pages)
6 January 2000	Return made up to 13/01/00; full list of members (8 pages)
6 January 2000	Return made up to 13/01/00; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
5 January 1999	Return made up to 13/01/99; full list of members (6 pages)
5 January 1999	Return made up to 13/01/99; full list of members (6 pages)
3 March 1998	Full accounts made up to 30 April 1997 (7 pages)
3 March 1998	Full accounts made up to 30 April 1997 (7 pages)
6 January 1998	Return made up to 13/01/98; full list of members (6 pages)
6 January 1998	Return made up to 13/01/98; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
15 January 1997	Return made up to 13/01/97; full list of members (6 pages)
15 January 1997	Return made up to 13/01/97; full list of members (6 pages)
12 March 1996	Return made up to 13/01/96; full list of members (6 pages)
12 March 1996	Return made up to 13/01/96; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Persius Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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