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ANDI AND PERRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andi And Perry Limited. The company was founded 13 years ago and was given the registration number 07521387. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ANDI AND PERRY LIMITED
Company Number:07521387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director05 February 2014Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director08 February 2011Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director08 February 2011Active

People with Significant Control

Hinteregger Ltd
Notified on:16 January 2018
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Invest Perry Limited
Notified on:16 January 2018
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andreas Hinteregger
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:Austrian
Country of residence:United Kingdom
Address:Blue Tit, Unit C108, Lighthouse Studios, London, United Kingdom, E8 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piotr Pawel Patraszewski
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:Polish
Country of residence:United Kingdom
Address:Blue Tit, Unit C108, Lighthouse Studios, London, United Kingdom, E8 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Address

Change registered office address company with date old address new address.

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2022-02-13Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-01-31Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-02-23Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-09-27Resolution

Resolution.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Officers

Change person director company with change date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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