Persisto Limited

Company Name	Persisto Limited
Director	Habib Rahimi
Company Status	Active
Company Number	05331532
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Habib Rahimi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Iranian
Status	Current
Appointed	01 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Fast Food Producer
Country of Residence	England
Correspondence Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP

Director Name	Hadi Rahimi
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	69 Pennine Road Dewsbury West Yorkshire WF12 7AP

Secretary Name	Masood Seyed Jalali
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	Tree Tops 19 Bryan Road Huddersfield West Yorkshire HD2 2AJ

Director Name	Mr Habib Rahimi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2006)
Role	Fast Food Proprietor
Country of Residence	England
Correspondence Address	43 Woodland Drive Wakefield West Yorkshire WF2 6DB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Habib Rahimi 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,587
Cash	£3,304
Current Liabilities	£10,203

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

14 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
12 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
30 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
21 January 2019	Director's details changed for Mr Habib Rahimi on 21 January 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
21 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
20 February 2018	Registered office address changed from Pizza Italia 19a High Street Horbury Wakefield West Yorkshire WF4 5AB to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 20 February 2018 (1 page)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
2 August 2017	Termination of appointment of Masood Seyed Jalali as a secretary on 28 June 2017 (1 page)
2 August 2017	Termination of appointment of Masood Seyed Jalali as a secretary on 28 June 2017 (1 page)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
26 June 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
26 June 2017	Notification of Habib Rahimi as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Habib Rahimi as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
3 August 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 February 2009	Return made up to 13/01/09; full list of members (3 pages)
3 February 2009	Return made up to 13/01/09; full list of members (3 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 March 2008	Return made up to 13/01/08; full list of members (3 pages)
18 March 2008	Return made up to 13/01/08; full list of members (3 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
22 August 2007	Return made up to 13/01/07; no change of members (7 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Return made up to 13/01/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 April 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 2006	Return made up to 13/01/06; full list of members 363(288) ‐ Director resigned (6 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 69 pennine road dewsbury west yorkshire WF12 7AP (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Registered office changed on 03/02/05 from: 69 pennine road dewsbury west yorkshire WF12 7AP (1 page)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 January 2005	Incorporation (6 pages)
13 January 2005	Incorporation (6 pages)

Persisto Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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