PL

PERMILL LIMITED

Active

Company number 10752083

London, United Kingdom · Incorporated 3 May 2017

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
20 December 2021

Company overview

PERMILL LIMITED is an active private limited company incorporated on 3 May 2017 and registered in England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate.

It has filed total-exemption-full accounts to 31 May 2024, with the next accounts due by 31 May 2026. The most recent confirmation statement was made up to 21 July 2025 and is not overdue.

The directors are Shane Shahin Desai (appointed 3 May 2017) and Martin Paul Jaques Helme (appointed 20 December 2021), both British nationals resident in the United Kingdom. Mr Helme holds significant control, with ownership of 25–50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Martin Paul Jaques Helme
Born April 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2021

Funding

1 funding round
20 December 2021
ORDINARY · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Gazette Filings Brought Up To Date
Gazette
5 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 August 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Incorporation Company
Incorporation
3 May 2017 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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