PERIMETER GROUP LIMITED - GUILDFORD


Company Profile Company Filings

Overview

PERIMETER GROUP LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PERIMETER GROUP LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09502060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PERIMETER GROUP LIMITED - GUILDFORD

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
30 / 9 30/09/2022 30/06/2024

Registered Office

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
GUILDFORD
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM GEORGE CORTIS Jul 1974 British Director 2015-03-20 CURRENT
MR RICHARD HAMILTON May 1965 British Director 2015-03-20 UNTIL 2021-09-03 RESIGNED
MR JAMES QUENTIN BESSLER Jul 1977 British Director 2015-03-20 UNTIL 2020-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Quentin Bessler 2016-04-06 - 2019-01-01 7/1977 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew William George Cortis 2016-04-06 7/1974 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hamilton 2016-04-06 5/1965 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKER FITZGERALD LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
AVATINE LIMITED POOLE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SBJB CONSULTING LTD COBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AIMES CONSULTING LTD EDINBURGH SCOTLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Perimeter Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £3,734 Cash £-20,429 equity
Perimeter Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £19,073 Cash £-8,774 equity
Perimeter Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £1,153 Cash £4,425 equity

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