UKBizDB.co.uk

THE PEREGRINE WATCH COMPANY LTD

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

This company is commonly known as The Peregrine Watch Company Ltd. The company was founded 4 years ago and was given the registration number 12326733. The firm's registered office is in LONDON. You can find them at 10, Flat 3, Lindore Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE PEREGRINE WATCH COMPANY LTD
Company Number:12326733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10, Flat 3, Lindore Road, London, England, SW11 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duval House, Apartment 12 Duval House, 10 Grant Road, London, United Kingdom, SW11 2FR

Director21 November 2019Active
Duval House, Apartment 12 Duval House, 10 Grant Road, London, United Kingdom, SW11 2FR

Director21 November 2019Active

People with Significant Control

Mr Matthew George Cole
Notified on:21 November 2019
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:Duval House, Apartment 12 Duval House, London, United Kingdom, SW11 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward David Vickery
Notified on:21 November 2019
Status:Active
Date of birth:January 1995
Nationality:British,New Zealander
Country of residence:United Kingdom
Address:Duval House, Apartment 12 Duval House, London, United Kingdom, SW11 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2022-12-29Dissolution

Dissolution application strike off company.

Download
2022-05-01Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-10Address

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

Download
2021-10-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.