PERUGIAN LIMITED

Overview

Company Name	PERUGIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05078503
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERUGIAN LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PERUGIAN LIMITED located?

Registered Office Address	1 Linhey Close TQ7 1LL Kingsbridge Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for PERUGIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PERUGIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for PERUGIAN LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	3 pages	CS01

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 26, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Termination of appointment of Gary Raymond Gilbert as a secretary on Mar 18, 2022	1 pages	TM02

Sep 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 21, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 23, 2020	Registered office address changed from Treetops Higher Furzeham Road Brixham Devon TQ5 8BL to 1 Linhey Close Kingsbridge Devon TQ7 1LL on May 23, 2020	1 pages	AD01

May 20, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 15, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Aug 12, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Nov 09, 2017	Appointment of Mr Gary Raymond Gilbert as a secretary on Oct 31, 2017	2 pages	AP03

Jun 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jun 06, 2016	Annual return made up to Mar 19, 2016 with full list of shareholders	6 pages	AR01

View All Filings

Who are the officers of PERUGIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Peter Belle Vue Close Kenn EX6 7UU Exeter 4 Devon	May 14, 2004		Secretary	Belle Vue Close Kenn EX6 7UU Exeter 4 Devon		British		Builder Developer	97712640002
BENNETT, Peter Belle Vue Close Kenn EX6 7UU Exeter 4 Devon	May 14, 2004		Director	Belle Vue Close Kenn EX6 7UU Exeter 4 Devon	England	British	1948-11	Director	97712640002
O'CONNOR, Michael The Old Fire Station Manor Road TQ13 8AS Chagford 2 Devon	May 14, 2004		Director	The Old Fire Station Manor Road TQ13 8AS Chagford 2 Devon	United Kingdom	British	1949-9	Director	20522440001
GILBERT, Gary Raymond Linhey Close TQ7 1LL Kingsbridge 1 Devon England	Oct 31, 2017	Mar 18, 2022	Secretary	Linhey Close TQ7 1LL Kingsbridge 1 Devon England					239972600001
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Mar 19, 2004	May 14, 2004	Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					72034870001
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Mar 19, 2004	May 14, 2004	Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					60176170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERUGIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael O'Connor Manor Road Chagford TQ13 8AS Newton Abbot 2 The Old Fire Station England	Apr 06, 2016	Manor Road Chagford TQ13 8AS Newton Abbot 2 The Old Fire Station England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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