PERITEMPO LIMITED

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

    Company NamePERITEMPO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05142955
    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 PERITEMPO LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PERITEMPO LIMITED located?

    Registered Office Address
    27 Lindfield Gardens
    NW3 6PX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERITEMPO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for PERITEMPO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Notification of Jacques Jean De Cock as a person with significant control on Jun 03, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 02, 2017 with updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of PERITEMPO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGER, Sally Ann, Dr
    27 Lindfield Gardens
    NW3 6PX London
    Secretary
    27 Lindfield Gardens
    NW3 6PX London
    British92248180001
    DE COCK, Jacques Jean
    27 Lindfield Gardens
    NW3 6PX London
    Director
    27 Lindfield Gardens
    NW3 6PX London
    EnglandBelgian12070490001
    RODGER, Sally Ann, Dr
    27 Lindfield Gardens
    NW3 6PX London
    Director
    27 Lindfield Gardens
    NW3 6PX London
    United KingdomBritish92248180001
    DOMINIQUE, Antonette Sureshini
    Oxford Road
    HA1 4JH Harrow
    37
    Middlesex
    Director
    Oxford Road
    HA1 4JH Harrow
    37
    Middlesex
    United KingdomSri Lankan114849660003
    DOMINIQUE, Sathesti Anton
    228 Upper Bridge Road
    CM2 0RU Chelmsford
    Essex
    Director
    228 Upper Bridge Road
    CM2 0RU Chelmsford
    Essex
    Sri Lankan104852900001

    Who are the persons with significant control of PERITEMPO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacques Jean De Cock
    Lindfield Gardens
    NW3 6PX London
    27
    England
    Jun 03, 2016
    Lindfield Gardens
    NW3 6PX London
    27
    England
    No
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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