PD

PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED

Active

Company number 12938156

Cardiff · Incorporated 8 October 2020

12938156 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
31 March 2024
Overdue by 31 months
Confirmation statement Overdue
Last filed
7 October 2023
Next due
21 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matan Abraham Amitai
Born November 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2020
PS
Mr Joseph Dunner
Born October 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2020
PS
Mr Ben Ditkovsky
Born October 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Psc
Address
11 July 2024 View
Default Companies House Service Address Applied Psc
Address
11 July 2024 View
Default Companies House Service Address Applied Psc
Address
11 July 2024 View
Default Companies House Service Address Applied Officer
Address
11 July 2024 View
Default Companies House Service Address Applied Officer
Address
11 July 2024 View
Default Companies House Service Address Applied Officer
Address
11 July 2024 View
Default Companies House Registered Office Address Applied
Address
11 July 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Incorporation Company
Incorporation
8 October 2020 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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