Founded in 2006, Peter Peregrinus, classified under reg no. 05706490 is an active company. Currently registered at C/o A F Wilson, Iet Governance Department WC2R 0BL, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 31, 2006 Peter Peregrinus Limited is no longer carrying the name Earthfloor.
There is a single director in the company at the moment - Simon W., appointed on 1 October 2023. In addition, a secretary was appointed - Andrew W., appointed on 16 March 2006. As of 7 May 2024, there were 2 ex directors - David B., Alf R. and others listed below. There were no ex secretaries.
| Office Address | C/o A F Wilson, Iet Governance Department |
| Office Address2 | Savoy Place |
| Town | London |
| Post code | WC2R 0BL |
| Country of origin | United Kingdom |
| Registration Number | 05706490 |
| Date of Incorporation | Mon, 13th Feb 2006 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 01 October 2023
Position: Secretary
Appointed: 16 March 2006
The list of persons with significant control that own or have control over the company consists of 48 names. As BizStats researched, there is Anni F. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Timothy D. This PSC has significiant influence or control over the company,. Moving on, there is Yewande A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Anni F.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Timothy D.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Yewande A.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Mamta S.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Dawn O.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
David E.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Abigail H.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Katy D.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Sarah S.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Gopichand K.
| Notified on | 1 October 2019 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 1 October 2020 |
| Nature of control: |
significiant influence or control |
Ronjon N.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Carol M.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Samantha H.
| Notified on | 1 October 2022 |
| Nature of control: |
significiant influence or control |
Catherine S.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Paul N.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Rachel H.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Julian Y.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2023 |
| Nature of control: |
right to appoint and remove directors |
Bikramjit B.
| Notified on | 1 October 2020 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 1 October 2019 |
| Ceased on | 4 May 2023 |
| Nature of control: |
significiant influence or control |
Ian B.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Philip B.
| Notified on | 1 October 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Yewande A.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Dawn O.
| Notified on | 1 October 2019 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Danielle G.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Peter B.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Joseph D.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
Colin A.
| Notified on | 1 October 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
significiant influence or control |
Samantha H.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Alyssa R.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Michael C.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Jayne B.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Simon H.
| Notified on | 1 October 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
right to appoint and remove directors |
Andrew B.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Virginia H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Nicholas W.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Julia N.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
right to appoint and remove directors |
Jeremy M.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Robert C.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Thomas H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
Graeme H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
right to appoint and remove directors |
William S.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
Farah A.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
Naomi C.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
Andrew H.
| Notified on | 1 October 2016 |
| Ceased on | 30 September 2017 |
| Nature of control: |
right to appoint and remove directors |
David E.
| Notified on | 1 October 2016 |
| Ceased on | 20 March 2017 |
| Nature of control: |
right to appoint and remove directors |
| Earthfloor | March 31, 2006 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 15th, February 2024 |
accounts | Free Download (2 pages) |
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