Introduction
Watch Company
P
PERSEUS (STAINES) LIMITED
PERSEUS (STAINES) LIMITED is an active company incorporated on 3 October 2025 with the registered office located in Towcester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PERSEUS (STAINES) LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16761054
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 3 October 2025 - 6 October 2025(1 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 7 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Grafton House Pury Hill Business Park Towcester, NN12 7LS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORD, Duncan
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1976
Director
Appointed 03 Oct 2025
FORD, Duncan
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1976
Director
03 Oct 2025
Active
MACLAREN, Duncan
ActivePury Hill Business Park, TowcesterNN12 7LS
Born February 1971
Director
Appointed 03 Oct 2025
MACLAREN, Duncan
Pury Hill Business Park, TowcesterNN12 7LS
Born February 1971
Director
03 Oct 2025
Active
WOOD, Peter James
ActivePury Hill Business Park, TowcesterNN12 7LS
Born April 1968
Director
Appointed 03 Oct 2025
WOOD, Peter James
Pury Hill Business Park, TowcesterNN12 7LS
Born April 1968
Director
03 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brickfield Road, BirminghamB25 8HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Euro Property Investments Limited
Brickfield Road, BirminghamB25 8HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2026
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2025