PERITUS CONSILIA LIMITED
Overview
| Company Name | PERITUS CONSILIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08685539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERITUS CONSILIA LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PERITUS CONSILIA LIMITED located?
| Registered Office Address | 5 Hilltop Hilltop Dodford NN7 4SP Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERITUS CONSILIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PERITUS CONSILIA LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for PERITUS CONSILIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Natasha Gilliland as a director on Jan 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 14 Anderson Place Bagshot Surrey GU19 5LX to 5 Hilltop Hilltop Dodford Northampton Northamptonshire NN7 4SP on Jul 27, 2021 | 1 pages | AD01 | ||
Appointment of Mr Chris James Gilliland as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Natasha Gilliland as a director on Jan 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jason Andreas Yiassoumis as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Notification of Robert Albert James Balcombe as a person with significant control on Jun 22, 2019 | 2 pages | PSC01 | ||
Cessation of Eric Thomas Gilliland as a person with significant control on Jun 21, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Eric Thomas Gilliland as a director on Jun 21, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PERITUS CONSILIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALCOMBE, Robert Albert James | Secretary | Hilltop Dodford NN7 4SP Northampton 5 Hilltop Northamptonshire England | 181220140001 | |||||||
| GILLILAND, Chris James | Director | Hilltop Dodford NN7 4SP Northampton 5 Hilltop Northamptonshire England | England | British | 285651500001 | |||||
| GILLILAND, Eric Thomas | Director | Anderson Place GU19 5LX Bagshot 14 Surrey | England | British | 80059700002 | |||||
| GILLILAND, Natasha | Director | 5 Hilltop Cottages NN7 3SP Dodford 5 Northamptonshire England | England | British | 266468790001 | |||||
| YIASSOUMIS, Jason Andreas | Director | Anderson Place GU19 5LX Bagshot 14 Surrey United Kingdom | England | British, | 44891790001 |
Who are the persons with significant control of PERITUS CONSILIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Albert James Balcombe | Jun 22, 2019 | Hilltop Dodford NN7 4SP Northampton 5 Hilltop Northamptonshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eric Thomas Gilliland | Jan 01, 2017 | Anderson Place GU19 5LX Bagshot 14 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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