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 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.
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)
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 |