PERPERITUS LIMITED

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

    Company NamePERPERITUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04932906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PERPERITUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PERPERITUS LIMITED located?

    Registered Office Address
    5 Theale Lakes Business Park, Moulden Way
    Sulhamstead
    RG7 4GB Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of PERPERITUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELLING TRADE LIMITEDOct 15, 2003Oct 15, 2003

    What are the latest accounts for PERPERITUS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PERPERITUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 810
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 810
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 810
    SH01

    Registered office address changed from * 1210 Arlington Business Park Theale Reading RG7 4TY United Kingdom* on Nov 01, 2013

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2012

    9 pagesAA

    Registered office address changed from * 9 Eccles House Eccles Lane Hope Hope Valley Derbyshire S33 6RW England* on Jan 09, 2013

    1 pagesAD01

    Annual return made up to Oct 15, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    8 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    8 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    7 pagesAA

    Registered office address changed from * 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW* on Jun 07, 2010

    1 pagesAD01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for David James Batup on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Philip James Crawford on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Trevor John Cook on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PERPERITUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATUP, Elizabeth Jane
    1 Plover Cottages
    Plover Lane
    RG27 0QX Eversley
    Hampshire
    Secretary
    1 Plover Cottages
    Plover Lane
    RG27 0QX Eversley
    Hampshire
    British76245160001
    BATUP, David James
    1 Plover Cottages
    Plover Lane
    RG27 0QX Eversley
    Hampshire
    Director
    1 Plover Cottages
    Plover Lane
    RG27 0QX Eversley
    Hampshire
    EnglandBritish81812640001
    COOK, Trevor John
    Ash House
    North Street, Winkfield
    SL4 4TE Windsor
    Berkshire
    Director
    Ash House
    North Street, Winkfield
    SL4 4TE Windsor
    Berkshire
    EnglandBritish67568480001
    CRAWFORD, Philip James
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    Director
    Cranbourne Lodge Drift Road
    Winkfield
    SL4 4RP Windsor
    Berkshire
    EnglandBritish61146460001
    DOMAINSCAPE SECRETARIES LIMITED
    143 Forest Road
    GU33 7BU Liss Forest
    Hampshire
    Secretary
    143 Forest Road
    GU33 7BU Liss Forest
    Hampshire
    86531760001
    DOMAINSCAPE DIRECTORS LIMITED
    143 Forest Road
    GU33 7BU Liss Forest
    Hampshire
    Director
    143 Forest Road
    GU33 7BU Liss Forest
    Hampshire
    86531750001

    Who are the persons with significant control of PERPERITUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Batup
    Plover Lane
    Eversley
    RG27 0QX Hook
    1 Plover Cottages
    Hampshire
    England
    Apr 06, 2016
    Plover Lane
    Eversley
    RG27 0QX Hook
    1 Plover Cottages
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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