PERIVAN LIMITED - LONDON


Company Profile Company Filings

Overview

PERIVAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERIVAN LIMITED was incorporated 4 years ago on 24/06/2019 and has the registered number: 12066149. The accounts status is SMALL and accounts are next due on 30/04/2024.

PERIVAN LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.
62090 - Other information technology service activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

21 WORSHIP STREET
LONDON
EC2A 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLIFIE LIMITED (until 26/07/2019)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-06-24 CURRENT
MR PHILIP GRAHAM WILLIAMS Aug 1958 British Director 2019-06-24 CURRENT
MR ROBIN DAVID BISHOP May 1957 British Director 2019-06-24 CURRENT
MR GEOFFREY LEONARD HUDSON Jan 1943 British Director 2019-06-24 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2019-06-24 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perivan Holdco Limited 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Perivan Limited 2019-06-24 - 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWOOD COLLEGE EDUCATIONAL FOUNDATION LIMITED NORTHWOOD Dissolved... FULL 85200 - Primary education
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
WILLIAMS LEA GROUP LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WILLIAMS LEA LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENDSLEIGH ENTERPRISES LIMITED LONDON Dissolved... FULL 93110 - Operation of sports facilities
WILLIAMS LEA INTERNATIONAL LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PERIVAN GROUP LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 2222 - Printing not elsewhere classified
VIRTUAL BOARDROOM LTD Dissolved... DORMANT 74990 - Non-trading company
SIMPLIFIE LIMITED LONDON ENGLAND Dissolved... GROUP 18129 - Printing n.e.c.
SPRINT ENTERPRISE TECHNOLOGY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERIVAN FINANCIAL PRINT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE GRANGE FESTIVAL ALRESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
SIMPLIFIE HOLDCO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PERIVAN HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 18129 - Printing n.e.c.
ELECTRUM MULTIMEDIA LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGAGING WORKS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DESIGN CUBE MANAGEMENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PERIVAN HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 18129 - Printing n.e.c.
VEGA MARKETING LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENGAGING WORKS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UNION MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.