PERITUS CONSTRUCTION SOLUTION LIMITED - TELFORD


Company Profile Company Filings

Overview

PERITUS CONSTRUCTION SOLUTION LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
PERITUS CONSTRUCTION SOLUTION LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540483. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PERITUS CONSTRUCTION SOLUTION LIMITED - TELFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 10, 15A MARKET STREET
TELFORD
TF2 6EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE TAYLOR Apr 1967 British Director 2023-08-08 CURRENT
MR SCOTT SHORT May 1980 British Director 2011-02-23 UNTIL 2013-07-01 RESIGNED
MR SCOTT WILLIAM SHORT May 1980 Welsh Director 2014-01-08 UNTIL 2014-01-14 RESIGNED
MR SCOTT WILLIAM SHORT May 1980 Welsh Director 2014-05-20 UNTIL 2023-08-08 RESIGNED
MR RODDY SHORT Feb 1976 British Director 2013-02-01 UNTIL 2023-08-08 RESIGNED
MR GAVIN ANTONY LEWIS Oct 1978 British Director 2015-04-06 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Namare Grp Ltd 2023-08-08 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Scott William Short 2016-04-06 - 2023-08-08 5/1980 Caerphilly   South Wales Ownership of shares 25 to 50 percent
Mr Roddy Winston David Short 2016-04-06 - 2023-08-08 2/1976 Caerphilly   South Wales Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENTS COURT (CARDIFF) MANAGEMENT LIMITED USK WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
CIRCLE 8 MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ONE BIG SWIM LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
PERITUS PASSIVE FIRE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-09 31-03-2023 £313,968 equity
Accounts Submission 2022-08-26 31-03-2022 £364,787 equity
Accounts Submission 2021-09-10 31-03-2021 £358,136 equity
Accounts Submission 2020-09-25 31-03-2020 £432,031 equity
Accounts Submission 2019-06-19 31-03-2019 £201,115 equity
Accounts Submission 2018-08-11 31-03-2018 £21,058 equity
Accounts Submission 2017-12-02 31-03-2017 £-92,510 equity
Accounts filed on 31-03-2016 2016-11-09 31-03-2016 £31,848 Cash £-9,329 equity
PERITUS CONSTRUCTION SOLUTION LTD - Abbreviated accounts 2015-12-31 31-03-2015 £1,691 Cash
PERITUS CONSTRUCTION SOLUTION LTD - Abbreviated accounts 2014-12-31 31-03-2014 £1,615 Cash

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