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Peretti Limited (registration number 05440627) is a private limited company incorporated on 2005-04-29 originating in United Kingdom. This company is registered at 1St Floor,, 5-6 Argyll Street, London W1F 7TE. Peretti Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Peretti Limited
Number	05440627
Date of Incorporation:	2005-04-29
End of financial year:	31 March
Address:	1st Floor,, 5-6 Argyll Street, London, W1F 7TE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this business, we can name: Francoise P. (appointed on 29 April 2005), Constantine C. (appointment date: 29 April 2005). 1 secretary is also present: Francoise P. (appointed on 29 April 2005). The official register lists 2 persons of significant control, namely: Costa C. has substantial control or influence, Peretti F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

People with significant control

Costa C.

6 April 2016

Nature of control:	significiant influence or control

Peretti F.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-15 filed on: 15th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-15 filed on: 15th, January 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-01-03 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-03 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
(CH01) On 2022-08-19 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-19 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CH03) On 2022-08-19 secretary's details were changed filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor, 23 Princes Street London Gb W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2022-08-02 filed on: 2nd, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-03 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 13th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-03 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 247-249 Cromwell Road London SW5 9GA to 1st Floor, 23 Princes Street London Gb W1B 2LX on 2020-12-10 filed on: 10th, December 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 22nd, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-03 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-03 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-05 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-04-30 to 2017-03-31 filed on: 6th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-05 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-28 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-28 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-06: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 6th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-28 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-30: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 30th, April 2014 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-04-30 filed on: 5th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-28 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2012-04-28 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-04-30 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-04-30 filed on: 11th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-28 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 247-249 Cromwell Road London SW5 9GA United Kingdom on 2010-04-30 filed on: 30th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-04-28 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Babmaes House 2 Babmaes Street London SW1Y 6HD on 2010-04-30 filed on: 30th, April 2010 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-04-30 filed on: 30th, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-04-30 filed on: 20th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-04-30 filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-04-30 filed on: 30th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 1st, May 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-04-30 filed on: 1st, May 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-05-01 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-04-30 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-05-10 (Director's particulars changed) annual return
(363s) Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2006-05-10 (Director's particulars changed) annual return
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-04-29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005-04-29 Secretary resigned filed on: 29th, April 2005 \| officers	Free Download (1 page)

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