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PERITA CONSULTING LIMITED

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

This company is commonly known as Perita Consulting Limited. The company was founded 20 years ago and was given the registration number 04818755. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Linden House, Linden Close, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERITA CONSULTING LIMITED
Company Number:04818755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Linden House, Linden Close, Tunbridge Wells, Kent, England, TN4 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director16 July 2003Active
4, Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Secretary16 July 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary02 July 2003Active
4, Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL

Director01 April 2004Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director02 July 2003Active

People with Significant Control

Mrs Amanda Jean Mouat
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:5, Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Jean Mouat
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:30 New Road, Brighton, England, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ian David Mouat
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-15Address

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

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2023-06-15Officers

Change person director company with change date.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

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

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2022-01-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-29Resolution

Resolution.

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2021-01-29Capital

Capital name of class of shares.

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2021-01-29Incorporation

Memorandum articles.

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2021-01-29Capital

Capital allotment shares.

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2020-10-23Address

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

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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