PL

PERCHTA LIMITED

Dissolved

Company number 07697474

London · Incorporated 7 July 2011

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 21 September 2026

Production of electricity · SIC 35110

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2012

Company overview

PERCHTA LIMITED, a private limited company registered in England and Wales, was dissolved on 9 January 2018 having been incorporated on 7 July 2011. Its registered office is at 6th Floor 33 Holborn, London, England, EC1N 2HT. Its principal activity is production of electricity (SIC 35110).

It is controlled by Tm Solar Trading Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FELLOWS, Edward William (appointed 16 September 2015) and SKINNER, Robert James (appointed 6 October 2016). LUDLOW, Sharna serves as company secretary (appointed 16 May 2016). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 21 September 2016. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKINNER, Robert James
Director
6 October 2016
LS
LUDLOW, Sharna
Secretary
16 May 2016
FE
FELLOWS, Edward William
Director
16 September 2015
DJ
DIGGES, Jonathan Charles Nigel
Director · Resigned
21 July 2015
WK
WARD, Karen
Secretary · Resigned
1 May 2015
BN
BOARD, Nicola
Secretary · Resigned
7 August 2013
HC
HULATT, Christopher Robert
Director · Resigned
1 December 2011
PS
PICKETT, Simon
Director · Resigned
14 November 2011
ST
SPEVACK, Tracey Jane
Secretary · Resigned
14 November 2011
BN
BOYLE, Nicholas Thomson
Director · Resigned
14 November 2011
LP
LATHAM, Paul Stephen
Director · Resigned
7 July 2011
OS
OCS SERVICES LIMITED
Corporate Director · Resigned
7 July 2011
WC
WHITTEN, Celia Linda
Secretary · Resigned
7 July 2011

Persons with significant control

PS
Tm Solar Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 February 2012
Shares allotted · 0 shares allotted
—
14 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Legacy
Capital
28 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2017 View
Legacy
Insolvency
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Legacy
Capital
8 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 June 2016 View
Legacy
Insolvency
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Change Person Secretary Company With Change Date
Officers
31 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Capital Name Of Class Of Shares
Capital
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Legacy
Capital
17 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 September 2015 View
Legacy
Insolvency
17 September 2015 View
Resolution
Resolution
17 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Appoint Corporate Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
24 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2013 View
Resolution
Resolution
14 October 2013 View
Capital Name Of Class Of Shares
Capital
14 October 2013 View
Termination Secretary Company With Name
Officers
8 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Legacy
Mortgage
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 May 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Capital Allotment Shares
Capital
15 December 2011 View
Capital Name Of Class Of Shares
Capital
15 December 2011 View
Capital Name Of Class Of Shares
Capital
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Resolution
Resolution
15 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2011 View
Incorporation Company
Incorporation
7 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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