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PERRIANT LIMITED

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

This company is commonly known as Perriant Limited. The company was founded 11 years ago and was given the registration number 08345203. The firm's registered office is in LONDON. You can find them at Flat 5, 47 Belsize Park Gardens, Hampstead, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PERRIANT LIMITED
Company Number:08345203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat 5, 47 Belsize Park Gardens, Hampstead, London, England, NW3 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Grove Lane, London, United Kingdom, SE5 8BG

Director24 December 2021Active
Flat 5, 47, Belsize Park Gardens, Hampstead, London, England, NW3 4JL

Director29 July 2020Active
Unit 8, Watch Oak Business Centre, Chain Lane, Battle, England, TN33 0GB

Director02 January 2014Active
Eastway Enterprise Centre, 7 Paynes Park, Hitchin, England, SG5 1EH

Director03 January 2013Active
Office 3 Unit R1, Penfold Works, Imperial Way, Watford, England, WD24 4YY

Director04 March 2015Active

People with Significant Control

Mr James Finn
Notified on:24 December 2021
Status:Active
Date of birth:January 1965
Nationality:Irish
Country of residence:United Kingdom
Address:123, Grove Lane, London, United Kingdom, SE5 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Patrick James Finn
Notified on:29 July 2020
Status:Active
Date of birth:March 1962
Nationality:Irish
Country of residence:England
Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Byron Malik Sachdev
Notified on:03 March 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-03-21Address

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

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-12-25Gazette

Gazette filings brought up to date.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-12-24Officers

Termination director company with name termination date.

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2021-12-24Officers

Appoint person director company with name date.

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2021-10-19Gazette

Gazette notice compulsory.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-29Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Address

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

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type dormant.

Download
2019-12-02Address

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

Download
2019-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2018-03-07Accounts

Accounts with accounts type dormant.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

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