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

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Perega Limited (number 06376815) is a private limited company incorporated on 2007-09-20. This company can be found at 86 Epsom Road, Guildford, Surrey GU1 2BX. Changed on 2019-10-12, the previous name this firm utilized was Thomasons Ltd. Perega Limited operates Standard Industrial Classification: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name	Perega Limited
Number	06376815
Date of Incorporation:	Thursday 20th September 2007
End of financial year:	31 March
Address:	86 Epsom Road, Guildford, Surrey, GU1 2BX
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving to the 6 directors that can be found in the above-mentioned business, we can name: Stephen B. (appointed on 29 March 2019), Fraser R. (appointment date: 19 December 2012), Robert B. (appointed on 07 November 2012). The Companies House lists 1 person of significant control - Perega Holdings Limited, a business that can be reached at GU1 2BX Guildford, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,315,472	2,415,587	2,878,901	3,313,374
Fixed Assets	137,614	105,021	109,296	165,818
Number Shares Allotted	-	19,218	19,218	19,218
Total Assets Less Current Liabilities	1,254,071	1,677,441	2,075,900	2,332,694

People with significant control

Perega Holdings Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08478706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on March 31, 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on March 31, 2024 filed on: 3rd, April 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, November 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (10 pages)
(AD02) New sail address First Floor 129 High Street Guildford Surrey GU1 3AA. Change occurred at an unknown date. Company's previous address: 3000a Parkway Whiteley Fareham PO15 7FX England. filed on: 24th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 12, 2019 filed on: 12th, October 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, September 2019 \| accounts	Free Download (14 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download
(AD03) Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 10th, November 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 7th, October 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on October 7, 2015: 324977.00 GBP capital
(AA) Full accounts data made up to March 31, 2015 filed on: 27th, August 2015 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 14th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 8th, October 2014 \| annual return	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on April 2, 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 18th, October 2013 \| annual return	Free Download (10 pages)
(TM01) Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 23rd, July 2013 \| auditors	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 10th, June 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 10, 2013 - 324977.00 GBP filed on: 10th, June 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 10th, June 2013 \| resolution	Free Download (4 pages)
(AP01) On April 19, 2013 new director was appointed. filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (24 pages)
(AP01) On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, November 2012 \| resolution	Free Download (23 pages)
(SH01) Capital declared on November 7, 2012: 326150.00 GBP filed on: 13th, November 2012 \| capital	Free Download (8 pages)
(AP01) On November 12, 2012 new director was appointed. filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AP01) On November 12, 2012 new director was appointed. filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 22nd, September 2011 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 14, 2011: 240000.00 GBP filed on: 20th, May 2011 \| capital	Free Download (8 pages)
(TM01) Director's appointment was terminated on March 31, 2011 filed on: 31st, March 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
(CH01) On August 27, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 27, 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2010: 240000.00 GBP filed on: 9th, July 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, June 2010 \| resolution	Free Download (30 pages)
(AP01) On April 14, 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 6, 2010) of a secretary filed on: 6th, April 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 6, 2010 filed on: 6th, April 2010 \| officers	Free Download (1 page)
(AP01) On March 25, 2010 new director was appointed. filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 24, 2010 new director was appointed. filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 24, 2010 new director was appointed. filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2010 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(288a) On October 16, 2007 New secretary appointed;new director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 16, 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 16, 2007 New secretary appointed;new director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On October 16, 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288b) On September 24, 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On September 24, 2007 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On September 24, 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On September 24, 2007 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 20th, September 2007 \| incorporation	Free Download (13 pages)

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