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PERIPATOS LIMITED

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

This company is commonly known as Peripatos Limited. The company was founded 26 years ago and was given the registration number 03446864. The firm's registered office is in WATFORD. You can find them at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERIPATOS LIMITED
Company Number:03446864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Howard Road, Southampton, SO15 5BB

Secretary09 October 1997Active
1 Howard Road, Southampton, SO15 5BB

Director09 October 1997Active
1 Howard Road, Southampton, SO15 5BB

Director09 October 1997Active
60b Worple Road, Wimbledon, London, SW19 4HB

Secretary07 September 2000Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary09 October 1997Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director09 October 1997Active

People with Significant Control

Mrs Eliana Welburn
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Italian
Country of residence:United Kingdom
Address:184 The Terrace, The Dell, Southampton, United Kingdom, SO15 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Robert Welburn
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:1st Floor, 5 Century Court, Watford, England, WD18 9PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-11-04Address

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

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-12Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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