Peron Limited. net worth, address, company information. Free

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Peron Limited (Companies House Registration Number 07730757) is a private limited company established on 2011-08-05 originating in United Kingdom. The business has its registered office at Thornton House Brighouse Road, Riverside Park, Middlesbrough TS2 1RT. Peron Limited is operating under SIC: 71129 - "other engineering activities".

Company details

Name	Peron Limited
Number	07730757
Date of Incorporation:	5th August 2011
End of financial year:	31 December
Address:	Thornton House Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
SIC code:	71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: James O. (in the company from 05 August 2011). The official register reports 2 persons of significant control, namely: James O. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Charles O. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	92,251	136,621	209,111	304,787	278,481	342,421	371,261	68,175	184,903	146,870	181,617
Fixed Assets	44,300	37,000	53,546	127,119	550,356	-	524,898	492,492	442,228	409,852	377,376
Total Assets Less Current Liabilities	63,486	88,247	135,256	301,500	627,538	674,482	780,561	528,782	528,362	451,193	412,797
Number Shares Allotted	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	63,486	88,247	135,256	301,500	-	-	-	-	-	-	-
Tangible Fixed Assets	44,300	37,000	53,546	127,119	-	-	-	-	-	-	-

People with significant control

James O.

5 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Charles O.

5 August 2016 - 19 December 2022

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-09 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-09 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, February 2023 \| incorporation	Free Download (18 pages)
(SH03) Purchase of own shares filed on: 8th, February 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2022-12-28 filed on: 9th, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-12-19 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-09 filed on: 9th, January 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-08-05 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-08-05 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-08-05 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-08-05 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-08-05 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-05 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-04-18 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-04-18 director's details were changed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Thornton House Brighouse Road Riverside Park Middlesbrough Cleveland TS2 1RT. Change occurred on 2016-12-11. Company's previous address: Hurworth Cottage 7 Croft Road Hurworth Darlington County Durham DL2 2HD. filed on: 11th, December 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 077307570001, created on 2016-09-16 filed on: 3rd, October 2016 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 15th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, May 2016 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2013-06-04 filed on: 4th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, June 2013 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2012-08-31 (was 2012-12-31). filed on: 11th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 28th, August 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, August 2011 \| incorporation	Free Download (15 pages)

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