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PERILLIAN LTD.

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

This company is commonly known as Perillian Ltd.. The company was founded 12 years ago and was given the registration number 07854140. The firm's registered office is in GAYDON. You can find them at Gaydon Farm House, Kineton Road, Gaydon, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERILLIAN LTD.
Company Number:07854140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Gaydon Farm House, Kineton Road, Gaydon, Warwickshire, CV35 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gaydon Farm, House, Kineton Road, Gaydon, United Kingdom, CV35 0EP

Director21 November 2011Active
Gaydon Farm, House, Kineton Road, Gaydon, United Kingdom, CV35 0EP

Director21 November 2011Active

People with Significant Control

Mr Ian Helps
Notified on:21 November 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Gaydon Farm, House, Gaydon, CV35 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Beatrix Helps
Notified on:21 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Gaydon Farm, House, Gaydon, CV35 0EP
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-12-07Capital

Capital name of class of shares.

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2018-12-06Resolution

Resolution.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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