This company is commonly known as Perinti Limited. The company was founded 9 years ago and was given the registration number 09267921. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PERINTI LIMITED |
|---|---|---|
| Company Number | : | 09267921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, EC4N 6AF | Director | 21 June 2018 | Active |
| Heling, 21/25 Rue Balzac, Paris 75008, France, | Director | 01 February 2022 | Active |
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 16 October 2014 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 16 October 2014 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX | Director | 16 October 2014 | Active |
| Martin Bouygues | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 32, Avenue Hoche, Paris, France, |
| Nature of control | : |
|
| Olivier Bouygues | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 32, Avenue Hoche, Paris, France, |
| Nature of control | : |
|
| Scdm Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Cannon Street, London, England, EC4N 6JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Resolution | Resolution. | Download |
| 2018-06-26 | Resolution | Resolution. | Download |
| 2018-06-25 | Officers | Appoint person director company with name date. | Download |
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