PERINVEST (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PERINVEST (UK) LIMITED
COMPANY NUMBER
05609119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/11/2005
(19years old)
WEBSITE
www.perinvest.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QR
Telephone: 02074511480
TPS: No
28 Grosvenor Street
LONDON
W1K 4QR
Empire House
175 Piccadilly
London
W1J 9EN
Telephone: 74511480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 06/12/2023 | Malcolm John Jennings (906053826) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERINVEST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERINVEST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERINVEST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 10 months) Born in Dec 1943 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 7 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2005 - 08/04/2019 (13 years and 5 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 01/01/2007 - Present (17 years and 10 months) Secretary: 01/11/2005 - Present (19years) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 06/12/2023 | Malcolm John Jennings (906053826) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Timothy Doxford (929413670) Appointed |
| 31/03/2022 | New Board Member Timothy Doxford (929413670) Appointed |
| 24/06/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 10/04/2019 | Jean Rene Marie Perrette (906853766) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 18/12/2017 | Olivier Debarge (924097542) has left the board |
| 18/12/2017 | New Board Member Oliver Debarge (903162021) Appointed |
| 11/12/2017 | New Board Member Olivier Debarge (924097542) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 19/07/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 21/11/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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