PERIPATOS LIMITED - WATFORD


Company Profile Company Filings

Overview

PERIPATOS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
PERIPATOS LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446864. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PERIPATOS LIMITED - WATFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 5 CENTURY COURT
WATFORD
HERTFORDSHIRE
WD18 9PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT WELBURN British Director 1997-10-09 CURRENT
ELIANA WELBURN Sep 1958 Italian Director 1997-10-09 CURRENT
MR PETER ROBERT WELBURN British Secretary 1997-10-09 CURRENT
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-09 UNTIL 1997-10-09 RESIGNED
YOLANDA PETRONELLA GROBLER Feb 1971 Secretary 2000-09-07 UNTIL 2000-11-24 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1997-10-09 UNTIL 1997-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eliana Welburn 2016-04-06 9/1958 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Robert Welburn 2016-04-06 5/1956 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Peripatos Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £1,790 equity
Peripatos Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-12-2021 £913 equity
Peripatos Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £2,037 equity
Peripatos Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 31-12-2019 £3 equity
Peripatos Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £16,230 equity
Peripatos Limited - Accounts to registrar (filleted) - small 18.2 2018-07-20 31-12-2017 £17 equity
Peripatos Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £970 equity
Peripatos Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £14,160 Cash £733 equity
Peripatos Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £7,597 Cash £246 equity

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