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PERANNA LIMITED

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

This company is commonly known as Peranna Limited. The company was founded 9 years ago and was given the registration number 09252884. The firm's registered office is in DURHAM. You can find them at Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERANNA LIMITED
Company Number:09252884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mullen Stoker House Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, England, DH1 1TH

Director07 October 2014Active
Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, England, DH1 1TH

Director07 October 2014Active
Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH

Director07 October 2014Active

People with Significant Control

Mrs Anna Simpson
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Mullen Stoker House Unit 12, Mandale Business Park, Durham, England, DH1 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Mullen Stoker House Unit 12, Mandale Business Park, Durham, England, DH1 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Change of name

Certificate change of name company.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-10-21Officers

Termination director company with name termination date.

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2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-05Accounts

Change account reference date company previous extended.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Change account reference date company previous shortened.

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