Permill Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 10752083 Private limited company
Incorporated
3 May 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Shane Shahin Desai
Martin Paul Jaques Helme
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 May 2026 (overdue)
Last accounts
31 May 2024
Conf. stmt due
4 August 2026 (overdue)
Last conf. stmt
21 July 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
Also at Healthtrack Clubs No 1 Limited (proposed for strike-off), Juno Financial Partners Limited (proposed for strike-off), Invest in Health Ltd (proposed for strike-off) · more companies
British
Born April 1957 (69)
Officer history (2 former)
11 June 2026
Resigned Desai, Shane Shahin as Director
20 December 2021
Appointed Helme, Martin Paul Jaques as Director
3 May 2017
Appointed Bond, Lyn as Director
3 May 2017
Resigned Bond, Lyn as Director
3 May 2017
Appointed Desai, Shane Shahin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Individual · Notified 20 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (4)
21 July 2023
Ceased Chartris Limited — Owns 25–50% of shares
17 May 2022
Ceased Shane Shahin Desai — Owns 25–50% of shares
3 May 2017
Ceased SDG Registrars Limited — Owns 75–100% of shares
3 May 2017
Ceased Mohammad Shahin Islam — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
(£415,210)
Cash
£0
Profit
£206,174
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£621,384) (£415,210)
Balance sheet detail
20242023
Current Assets£0£1,006,786
Debtors£0£100,179
Cash£0£25
Creditors (< 1 year)£396,057£28,153
Creditors (> 1 year)£19,153£1,600,017
Net Current Assets(£396,057)£978,633
Net Assets(£415,210)(£621,384)
Shareholder Funds(£415,210)(£621,384)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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