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PERIDOT ENTERPRISES OVESEAS LTD

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

This company is commonly known as Peridot Enterprises Oveseas Ltd. The company was founded 24 years ago and was given the registration number 03889848. The firm's registered office is in ONGAR. You can find them at 30 Brook Lodge, High Street, Ongar, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PERIDOT ENTERPRISES OVESEAS LTD
Company Number:03889848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 Brook Lodge, High Street, Ongar, England, CM5 9JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brook Lodge, High Street, Ongar, England, CM5 9JX

Director01 May 2000Active
La Jaspellerie, Sark, GY9 0SD

Secretary08 March 2000Active
Maltings House 6a Palmers Hill, Epping, CM16 6SG

Secretary01 July 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary07 December 1999Active
La Jaspellerie, Sark, GY9 0SD

Director08 March 2000Active
Maltings House 6a, Palmers Hill, Epping, CM16 6SG

Director01 April 2010Active
La Collinette, Sark, Channel Islands, GY9 0SB

Director08 March 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director07 December 1999Active

People with Significant Control

Mr Ian Leith
Notified on:01 September 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:30 Brook Lodge, High Street, Ongar, England, CM5 9JX
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-02-08Change of name

Certificate change of name company.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-05-08Persons with significant control

Change to a person with significant control.

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2020-05-08Confirmation statement

Confirmation statement with updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Address

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

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type micro entity.

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2015-12-15Accounts

Accounts with accounts type total exemption full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Address

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

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