This company is commonly known as Perenna Limited. The company was founded 11 years ago and was given the registration number 08479556. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PERENNA LIMITED |
|---|---|---|
| Company Number | : | 08479556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Prescot Street, London, United Kingdom, E1 8NN | Director | 09 April 2013 | Active |
| 66 Prescot Street, London, United Kingdom, E1 8NN | Director | 09 April 2013 | Active |
| 66 Prescot Street, London, United Kingdom, E1 8NN | Director | 09 April 2013 | Active |
| Mr Wilhelmus Johannes Petrus Verbeek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 62, Wavendon Avenue, London, England, W4 4NS |
| Nature of control | : |
|
| Mr Hamish Mark Fitzroy Peacocke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 12, Brookville Road, London, England, SW6 7BJ |
| Nature of control | : |
|
| Ms Gerardine Catherine Maria Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 160, Wapping High Street, London, England, E1W 3PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Change of name | Certificate change of name company. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Officers | Change person director company with change date. | Download |
| 2016-05-04 | Officers | Change person director company with change date. | Download |
| 2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-07 | Accounts | Change account reference date company current shortened. | Download |
| 2015-01-07 | Accounts | Accounts with accounts type dormant. | Download |
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