This company is commonly known as Perinta Limited. The company was founded 21 years ago and was given the registration number 04613392. The firm's registered office is in LONDON. You can find them at 1st Floor, 3-4 Sentinel Square, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | PERINTA LIMITED |
|---|---|---|
| Company Number | : | 04613392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2002 |
| End of financial year | : | 07 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 3-4 Sentinel Square, London, NW4 2EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 3-4 Sentinel Square, London, NW4 2EL | Director | 13 August 2014 | Active |
| 1st Floor, 3-4 Sentinel Square, London, NW4 2EL | Director | 20 July 2015 | Active |
| 83 Old Street, Upton Upon Severn, WR8 0JQ | Secretary | 10 December 2002 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Secretary | 10 December 2002 | Active |
| Office 109 79, Friar Street, Worcester, WR1 2NT | Director | 01 April 2005 | Active |
| 1st Floor, 3-4 Sentinel Square, London, NW4 2EL | Director | 01 July 2016 | Active |
| Bluebell Cottage, Pershore Road, Earl's Croome, WR8 9DJ | Director | 10 December 2002 | Active |
| One, Eagle Place, St James's, London, SW1Y 6AF | Director | 13 August 2014 | Active |
| 1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 10 December 2002 | Active |
| Balbec Capital Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-4, Sentinel Square, London, England, NW4 2EL |
| Nature of control | : |
|
| Balbec Capital (Uk) Llc | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7114 E, Stetson Drive, Suite 250, Arizona 85251, United States, |
| Nature of control | : |
|
| Balbec Capital Lp | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7114 E, Stetson Drive, Suite 250, Arizona 85251, United States, |
| Nature of control | : |
|
| Insolve Capital G.P. Parent (Operations) Lp | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7114 E, Stetson Drive, Suite 250, Arizona 85251, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Officers | Change person director company with change date. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
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