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PERITUS CAPITAL LIMITED

PERITUS CAPITAL LIMITED

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

    • Overview

    Company NamePERITUS CAPITAL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10519065
    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 PERITUS CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PERITUS CAPITAL LIMITED located?

    Registered Office Address
    1 Bankside The Watermark
    NE11 9SY Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERITUS CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PERITUS CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for PERITUS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 08, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Darren William Baker as a director on Mar 25, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registered office address changed from One Fitzroy 6 Mortimer Street London W1T 3JJ England to 1 Bankside the Watermark Gateshead NE11 9SY on Jan 09, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darren William Baker on Nov 06, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Director's details changed for Mr Steven Edward Oliver on Aug 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Darren William Baker on Aug 01, 2022

    		2 pagesCH01

    Registered office address changed from 30 Broadwick Street Soho London W1F 8LX England to One Fitzroy 6 Mortimer Street London W1T 3JJ on Aug 02, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 08, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 18 Savile Row London W1S 3PW United Kingdom to 30 Broadwick Street Soho London W1F 8LX on May 17, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of PERITUS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Steven Edward
    The Watermark
    NE11 9SY Gateshead
    1 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    1 Bankside
    England
    		EnglandBritish116735110003
    BAKER, Darren William
    The Watermark
    NE11 9SY Gateshead
    1 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    1 Bankside
    England
    		EnglandBritish92095170007
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERITUS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Dec 09, 2016
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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