Peragito Solutions Limited

Company Registration Number: 08469583

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Peragito Solutions Limited is a Private Company Limited by Shares first registered on 2 April 2013. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

08469583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £237£237£3,611
of which Cash £237£237£3,611
Total Assets £237£237£3,611
Current Liabilities £6,678£6,678£8,178
Net Current Assets £-6,441£-6,441£-4,567
Total Net Worth £-6,441£-6,441£-4,567

Previous Names

No previous names

Company Officers

  • PORTER, Gary William

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    2
    Sheen Road
    Richmond
    Surrey
    TW9 1AE
    England

  • SPEARING, Rachel Michelle

    Director

    Appointed on 2 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    2
    Sheen Road
    Richmond
    Surrey
    TW9 1AE
    England

  • BENNETT, Terence Richard

    Director

    Appointed on 2 April 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    2
    Sheen Road
    Richmond
    Surrey
    TW9 1AE
    England

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 April 2019 [View PDF]

    Action Date: 2 April 2019. Category: Confirmation statement. Type: CS01. Barcode: X82ITEFV. Transaction: MzIzMTAzNTg5MmFkaXF6a2N4.

  2. 12 March 2019 Director's details changed for Rachel Michelle Spearing on 12 March 2019 [View PDF]

    Action Date: 12 March 2019. Category: Officers. Type: CH01. Barcode: X8140K5L. Transaction: MzIyOTE2MjU1NmFkaXF6a2N4.

  3. 29 January 2019 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7Y5YHJE. Transaction: MzIyNTY3NjA4N2FkaXF6a2N4.

  4. 24 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74JL348. Transaction: MzIwMzI4NTUwOGFkaXF6a2N4.

  5. 22 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6Y70816. Transaction: MzE5NTc5NDg0NWFkaXF6a2N4.

  6. 11 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645NM2J. Transaction: MzE3MzM0Njg2NWFkaXF6a2N4.

  7. 3 April 2017 Statement of capital following an allotment of shares on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Capital. Type: SH01. Barcode: X63KJ3FK. Transaction: MzE3MjY1MTUyOWFkaXF6a2N4.

  8. 6 March 2017 Director's details changed for Rachel Michelle Spearing on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X61NX9IW. Transaction: MzE3MDQyMzM2MGFkaXF6a2N4.

  9. 6 March 2017 Director's details changed for Gary William Porter on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: CH01. Barcode: X61NX9CP. Transaction: MzE3MDQyMzI0OWFkaXF6a2N4.

  10. 8 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F2T50J. Transaction: MzE1NzAwNjUzOWFkaXF6a2N4.

  11. 18 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X556LNWI. Transaction: MzE0NjUzMDAwOGFkaXF6a2N4.

  12. 18 April 2016 Termination of appointment of Terence Richard Bennett as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X556LMQG. Transaction: MzE0NjUyOTYzM2FkaXF6a2N4.

  13. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKY0Y1. Transaction: MzE0MDc0NjgwMmFkaXF6a2N4.

  14. 24 June 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8BRQ0. Transaction: MzEyNTc2ODY2MWFkaXF6a2N4.

  15. 24 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H2WMNF. Transaction: MzEwODEzODU0MGFkaXF6a2N4.

  16. 22 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36C2T7V. Transaction: MzA5ODU2MTYwNmFkaXF6a2N4.

  17. 11 April 2013 Director's details changed for Gary William Porter on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2635THL. Transaction: MzA3NjA4ODU1MWFkaXF6a2N4.

  18. 11 April 2013 Director's details changed for Terence Richard Bennett on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2635PAO. Transaction: MzA3NjA4NzIzOWFkaXF6a2N4.

  19. 5 April 2013 Appointment of Rachel Michelle Spearing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NOXOZ. Transaction: MzA3NTc0NTUyNWFkaXF6a2N4.

  20. 2 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25FQQEZ. Transaction: MzA3NTUwMTc0OWFkaXF6a2N4.

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3.81.29.226 Wed, 13 Nov 2019 09:33:00 +0000