PERETTI LIMITED

Overview

Company Name	PERETTI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05440627
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2005

Summary

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

What is the purpose of PERETTI LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PERETTI LIMITED located?

Registered Office Address	4th Floor, 58-59 Great Marlborough Street W1F 7JY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PERETTI 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 PERETTI LIMITED?

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

What are the latest filings for PERETTI LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 15, 2024	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 15, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Aug 30, 2022	Director's details changed for Mr Constantine Costa on Aug 19, 2022	2 pages	CH01

Aug 30, 2022	Director's details changed for Mrs Francoise Peretti on Aug 19, 2022	2 pages	CH01

Aug 30, 2022	Secretary's details changed for Mrs Francoise Peretti on Aug 19, 2022	1 pages	CH03

Aug 02, 2022	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 pages	AD01

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Apr 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Dec 10, 2020	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 pages	AD01

Apr 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Feb 08, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Apr 06, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Apr 06, 2017	Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017	1 pages	AA01

Jan 05, 2017	Confirmation statement made on Jan 05, 2017 with updates	6 pages	CS01

May 03, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of PERETTI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERETTI, Francoise 58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	Apr 29, 2005		Secretary	58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom		French			29985290001
COSTA, Constantine 58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	Apr 29, 2005		Director	58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	United Kingdom	British	1950-1	Director	39269130001
PERETTI, Francoise 58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	Apr 29, 2005		Director	58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	England	French	1958-6	Director	29985290003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 29, 2005	Apr 29, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERETTI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Costa Constantine 58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	Apr 06, 2016	58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	No
	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.
Ms Peretti Francoise 58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	Apr 06, 2016	58-59 Great Marlborough Street W1F 7JY London 4th Floor, United Kingdom	No
	Nationality: French 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.

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