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PERISSOS DEVELOPMENTS LIMITED

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

This company is commonly known as Perissos Developments Limited. The company was founded 17 years ago and was given the registration number 05839209. The firm's registered office is in GUILDFORD. You can find them at 3 Wey Court, Mary Road, Guildford, Surrey. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PERISSOS DEVELOPMENTS LIMITED
Company Number:05839209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Buckles Way, Banstead, SM7 1HD

Secretary07 June 2006Active
32 Buckles Way, Banstead, SM7 1HD

Director07 June 2006Active
32 Buckles Way, Banstead, SM7 1HD

Director07 June 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 June 2006Active
32 Buckles Way, Banstead, SM7 1HD

Director07 July 2006Active
32, Buckles Way, Banstead, United Kingdom, SM7 1HD

Director15 April 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 June 2006Active

People with Significant Control

Mr Peter Edward Singleton
Notified on:07 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Karen Mary Singleton
Notified on:07 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
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 (6 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
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-20Address

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

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2020-10-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-01Resolution

Resolution.

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2020-10-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption full.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Address

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

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2013-09-17Accounts

Accounts with accounts type total exemption full.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption full.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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