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PERIVAN LIMITED - 21 Worship Street, London, EC2A 2DW, United Kingdom
Company Information
- Company registration number
- 12066149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Worship Street
- London
- EC2A 2DW
- United Kingdom 21 Worship Street, London, EC2A 2DW, United Kingdom UK
Management
- Managing Directors
- BISHOP, Robin David
- HUDSON, Geoffrey Leonard
- WILLIAMS, Philip Graham
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-24
- Age Of Company 2019-06-24 4 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Perivan Holdco Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMPLIFIE LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-08-26
- Last Date: 2023-08-12
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PERIVAN LIMITED Company Description
- PERIVAN LIMITED is a ltd registered in United Kingdom with the Company reg no 12066149. Its current trading status is "live". It was registered 2019-06-24. It was previously called SIMPLIFIE LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 21 Worship Street .
Get PERIVAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perivan Limited - 21 Worship Street, London, EC2A 2DW, United Kingdom
- 2019-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-11) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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change-sail-address-company-with-old-address-new-address (2022-07-27) - AD02
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-07) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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legacy (2020-02-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-12) - SH19
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confirmation-statement-with-updates (2020-08-19) - CS01
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legacy (2020-02-12) - CAP-SS
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resolution (2020-02-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-01-29) - AA01
keyboard_arrow_right 2019
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change-of-name-notice (2019-07-26) - CONNOT
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cessation-of-a-person-with-significant-control (2019-11-01) - PSC07
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incorporation-company (2019-06-24) - NEWINC
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cessation-of-a-person-with-significant-control (2019-10-31) - PSC07
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capital-allotment-shares (2019-09-24) - SH01
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confirmation-statement-with-updates (2019-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-06) - MR01
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change-sail-address-company-with-new-address (2019-07-29) - AD02
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resolution (2019-07-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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move-registers-to-sail-company-with-new-address (2019-07-29) - AD03
