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Peritus Private Finance Limited, W1F 8LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERITUS PRIVATE FINANCE LIMITED

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

This company is commonly known as Peritus Private Finance Limited. The company was founded 26 years ago and was given the registration number 03490834. The firm's registered office is in LONDON. You can find them at 30 Broadwick Street, Soho, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERITUS PRIVATE FINANCE LIMITED
Company Number:03490834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:30 Broadwick Street, Soho, London, England, W1F 8LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director12 January 1998Active
1 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director04 January 2017Active
1 Bankside, The Watermark, Gateshead, England, NE11 9SY

Secretary01 February 1999Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary12 January 1998Active
28 Brightlea, Birtley, DH5 1RC

Secretary12 January 1998Active
1 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director24 September 2015Active
1 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director25 November 2004Active
1 Bankside, The Watermark, Gateshead, England, NE11 9SY

Director24 July 2019Active
28 Brightlea, Birtley, DH5 1RC

Director12 January 1998Active
5 Kent Close, Darlington, DL3 0AU

Director12 January 1998Active

People with Significant Control

Mr Darren Baker
Notified on:06 September 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:1 Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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