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PERETTI COMMUNICATIONS LIMITED

PERETTI COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERETTI COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02779838
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERETTI COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is PERETTI COMMUNICATIONS LIMITED located?

    Registered Office Address
    4th Floor, 58-59 Great Marlborough Street
    W1F 7JY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PERETTI COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 3230 LIMITEDJan 15, 1993Jan 15, 1993

    What are the latest accounts for PERETTI COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PERETTI COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for PERETTI COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on Jan 16, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Francoise Peretti on Aug 19, 2022

    		2 pagesCH01

    Secretary's details changed for Mrs Francoise Peretti on Aug 19, 2022

    		1 pagesCH03

    Change of details for Mr Francoise Peretti as a person with significant control on Aug 19, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Registered office address changed from 1st Floor, 23 Princes Street London Gb W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on Aug 02, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Change of details for Mr Francoise Peretti as a person with significant control on Apr 06, 2019

    		2 pagesPSC04

    Termination of appointment of Constantine Costa as a director on Apr 30, 2021

    		1 pagesTM01

    Cessation of Constantine Costa as a person with significant control on Apr 06, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Registered office address changed from 247-249 Cromwell Road London SW5 9GA to 1st Floor, 23 Princes Street London Gb W1B 2LX on Dec 10, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PERETTI COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERETTI, Francoise
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor,
    England
    		Secretary
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor,
    England
    		French29985290001
    PERETTI, Francoise
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor,
    England
    		Director
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor,
    England
    		EnglandFrench29985290003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COSTA, Constantine
    20 Pembroke Road
    W8 6NT London
    		Director
    20 Pembroke Road
    W8 6NT London
    		United KingdomBritish39269130001
    MCAVOY, Annabel
    Flat 3
    1-2 Bramham Gardens
    SW5 0JQ London
    		Director
    Flat 3
    1-2 Bramham Gardens
    SW5 0JQ London
    		British50716520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERETTI COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Constantine Costa
    23 Princes Street
    W1B 2LX London
    1st Floor,
    Gb
    United Kingdom
    		Apr 06, 2016
    23 Princes Street
    W1B 2LX London
    1st Floor,
    Gb
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Francoise Peretti
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor,
    England
    		Apr 06, 2016
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor,
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0