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PERENNIS LIMITED

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

This company is commonly known as Perennis Limited. The company was founded 44 years ago and was given the registration number 01491902. The firm's registered office is in BRISTOL. You can find them at Brinsea Barn Brinsea, Congresbury, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERENNIS LIMITED
Company Number:01491902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Brinsea Barn Brinsea, Congresbury, Bristol, BS49 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 20 Cleveland Square, London, W2 6DG

Secretary-Active
Flat 4, 20 Cleveland Square, London, W2 6DG

Director-Active
Flat 4 20 Cleveland Square, London, W2 6DG

Director-Active

People with Significant Control

Mr Mark Joel Suckle
Notified on:02 November 2016
Status:Active
Date of birth:September 1942
Nationality:American
Address:Brinsea Barn, Brinsea, Bristol, BS49 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-02-18Persons with significant control

Change to a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption full.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption full.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-06-10Address

Change registered office address company with date old address.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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