PC PERIPHERALS LTD - LONDON


Company Profile Company Filings

Overview

PC PERIPHERALS LTD is a Private Limited Company from LONDON and has the status: Active.
PC PERIPHERALS LTD was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PC PERIPHERALS LTD - LONDON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
46510 - Wholesale of computers, computer peripheral equipment and software

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT 6 CENTRAL BUSINESS CENTRE
LONDON
NW10 0UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHIN SHERAFATI TABARESTANI May 1992 British Director 2017-02-22 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-14 RESIGNED
MR MEHRDAD YEGANEH Feb 1963 British Director 2011-08-22 UNTIL 2015-05-28 RESIGNED
MR MEHDI SHERAFATI Feb 1959 British Director 2012-01-01 UNTIL 2017-03-15 RESIGNED
MR REZA JAFARI Feb 1957 British Director 2000-09-13 UNTIL 2011-11-16 RESIGNED
FERESHTEH JAFARI Secretary 2000-09-13 UNTIL 2011-10-18 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-13 UNTIL 2000-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shahin Sherafati Tabarestani 2020-07-31 5/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mehdi Sherafati Tabarestani 2016-08-12 2/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MESH COMPUTERS LIMITED LONDON Dissolved... FULL 3002 - Manufacture computers & process equipment
MESH RETAIL LIMITED STANMORE Active -... UNAUDITED ABRIDGED 58190 - Other publishing activities
AYMAR LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TUDOR WOOD PRODUCTS LIMITED BECKENHAM Dissolved... DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MESH CORPORATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SOLARIX LTD BECKENHAM Active DORMANT 62020 - Information technology consultancy activities
TUDOR WOOD SUPPLY LIMITED BECKENHAM Active DORMANT 46690 - Wholesale of other machinery and equipment
APRICOT TECHNOLOGY LTD BECKENHAM Active DORMANT 62090 - Other information technology service activities
M7 HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ALJABAL UK TRADING LTD LONDON ENGLAND Active MICRO ENTITY 46711 - Wholesale of petroleum and petroleum products
MAYRA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
PC Peripherals Ltd 31/08/2023 iXBRL 2024-03-19 31-08-2023 £358,854 Cash £566,381 equity
PC Peripherals Ltd 31/08/2022 iXBRL 2023-01-20 31-08-2022 £276,910 Cash £389,674 equity
PC Peripherals Ltd 31/08/2021 iXBRL 2022-04-20 31-08-2021 £575,154 Cash £281,843 equity

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