Peerindex Limited in First Floor BRIGHTON - BN1 1UJ

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Peerindex Limited BRIGHTON

Peerindex started in year 2008 as Private Limited Company with registration number 06760385. The Peerindex company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Brighton at Sovereign House Church Street. Postal code: BN1 1UJ. Since Thursday 20th September 2012 Peerindex Limited is no longer carrying the name Special Network Services.

The company has one director. Nabilah I., appointed on 31 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peerindex Limited Address / Contact

Office Address	Sovereign House Church Street
Office Address2	First Floor
Town	Brighton
Post code	BN1 1UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06760385
Date of Incorporation	Thu, 27th Nov 2008
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Nabilah I.

Position: Director

Appointed: 31 July 2023

Katja G.

Position: Director

Appointed: 24 February 2022

Resigned: 31 July 2023

Benjamin G.

Position: Secretary

Appointed: 24 February 2022

Resigned: 31 July 2023

Benjamin G.

Position: Director

Appointed: 24 February 2022

Resigned: 31 July 2023

Ulrik B.

Position: Director

Appointed: 24 February 2022

Resigned: 31 July 2023

Renata C.

Position: Director

Appointed: 24 February 2022

Resigned: 07 July 2022

Dylan M.

Position: Director

Appointed: 05 April 2019

Resigned: 24 February 2022

David R.

Position: Director

Appointed: 09 November 2017

Resigned: 05 April 2019

Giles P.

Position: Director

Appointed: 06 September 2017

Resigned: 24 February 2022

Stuart B.

Position: Director

Appointed: 10 February 2017

Resigned: 06 September 2017

Richard G.

Position: Director

Appointed: 05 January 2016

Resigned: 09 November 2017

Alex S.

Position: Director

Appointed: 16 December 2014

Resigned: 10 February 2017

Bryan T.

Position: Director

Appointed: 16 December 2014

Resigned: 05 January 2016

Christopher M.

Position: Director

Appointed: 01 November 2013

Resigned: 16 December 2014

Russell B.

Position: Director

Appointed: 28 September 2012

Resigned: 16 December 2014

Robert P.

Position: Director

Appointed: 13 March 2012

Resigned: 16 December 2014

Richard H.

Position: Secretary

Appointed: 18 April 2011

Resigned: 16 December 2014

Ditlev S.

Position: Secretary

Appointed: 01 October 2009

Resigned: 18 April 2011

William E.

Position: Director

Appointed: 01 August 2009

Resigned: 08 July 2013

Abmijit B.

Position: Director

Appointed: 01 August 2009

Resigned: 13 March 2012

Shehnaz S.

Position: Director

Appointed: 27 November 2008

Resigned: 01 August 2009

Azeem A.

Position: Director

Appointed: 27 November 2008

Resigned: 12 October 2015

Shehnaz S.

Position: Secretary

Appointed: 27 November 2008

Resigned: 01 August 2009

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Runtime Collective Limited from Brighton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Runtime Collective Limited

Sovereign House Church Street, 1st Floor, Brighton, BN1 1UJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03898053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Special Network Services	September 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-12-31	2013-12-31	2014-11-30
Net Worth	-370 480	795 626	-621 195	-430 121

Balance Sheet
Cash Bank In Hand	61 869	478 824	460 595	1 499
Current Assets	90 706	910 061	647 312	12 610
Debtors	28 837	431 237	186 717	11 111
Net Assets Liabilities Including Pension Asset Liability	-370 480	795 626	-621 195	-430 121
Tangible Fixed Assets	19 931	28 823	18 156	8 998

Reserves/Capital
Called Up Share Capital	1 690	3 664	3 764	10 546
Profit Loss Account Reserve	-1 314 931	-2 845 964	-4 312 851	-5 436 277
Shareholder Funds	-370 480	795 626	-621 195	-430 121

Other
Creditors Due Within One Year	481 117	143 258	1 286 663	451 729
Fixed Assets	19 931	28 823	18 156	8 998
Net Current Assets Liabilities	-390 411	766 803	-639 351	-439 119
Number Shares Allotted	67 625	101 343	173 560
Par Value Share		0	0
Share Capital Allotted Called Up Paid	1 013	1 013	1 736
Share Premium Account	942 761	3 637 926	3 687 892	4 995 610
Tangible Fixed Assets Additions		26 174	6 501	1 262
Tangible Fixed Assets Cost Or Valuation	29 537	55 711	62 212	50 912
Tangible Fixed Assets Depreciation	9 606	26 888	31 494	41 914
Tangible Fixed Assets Depreciation Charged In Period		17 282	17 168	10 420
Total Assets Less Current Liabilities	-370 480	795 626	-621 195	-430 121

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (60 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, October 2023	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 31st, October 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, August 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (5 pages)
SH19	1.00 GBP is the capital in company's statement on Monday 22nd February 2021 filed on: 22nd, February 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, February 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 22nd, February 2021	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, September 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 12th, December 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, December 2018	accounts	Free Download (39 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Monday 30th November 2015 (was Thursday 31st December 2015). filed on: 30th, August 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2015 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	14727.66 GBP is the capital in company's statement on Wednesday 23rd December 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 31st December 2014 to Sunday 30th November 2014 filed on: 26th, August 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, March 2015	resolution
SH01	14727.66 GBP is the capital in company's statement on Tuesday 16th December 2014 filed on: 4th, March 2015	capital	Free Download (4 pages)
SH01	13023.64 GBP is the capital in company's statement on Tuesday 16th December 2014 filed on: 3rd, March 2015	capital	Free Download (4 pages)
SH01	10546.05 GBP is the capital in company's statement on Tuesday 16th December 2014 filed on: 2nd, March 2015	capital	Free Download (4 pages)
SH01	13023.64 GBP is the capital in company's statement on Tuesday 16th December 2014 filed on: 2nd, March 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th November 2014 filed on: 19th, February 2015	annual return	Free Download (19 pages)
SH01	10546.04 GBP is the capital in company's statement on Thursday 19th February 2015	capital
SH01	10231.22 GBP is the capital in company's statement on Friday 17th October 2014 filed on: 17th, December 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, December 2014	capital	Free Download (2 pages)
SH01	10231.22 GBP is the capital in company's statement on Friday 17th October 2014 filed on: 10th, December 2014	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, December 2014	resolution
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
SH01	3763.72 GBP is the capital in company's statement on Monday 23rd December 2013 filed on: 23rd, January 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th November 2013 filed on: 12th, December 2013	annual return	Free Download (12 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, November 2013	resolution	Free Download (57 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (4 pages)
SH01	3690.42 GBP is the capital in company's statement on Thursday 31st January 2013 filed on: 19th, February 2013	capital	Free Download (4 pages)
AA01	Accounting period ending changed to Friday 30th November 2012 (was Monday 31st December 2012). filed on: 25th, January 2013	accounts	Free Download (1 page)
SH01	3664.45 GBP is the capital in company's statement on Friday 30th November 2012 filed on: 4th, December 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th November 2012 filed on: 3rd, December 2012	annual return	Free Download (1 page)
SH01	3300.81 GBP is the capital in company's statement on Wednesday 14th November 2012 filed on: 30th, November 2012	capital	Free Download (4 pages)
SH01	3035.67 GBP is the capital in company's statement on Wednesday 14th November 2012 filed on: 19th, November 2012	capital	Free Download (4 pages)
SH01	3035.67 GBP is the capital in company's statement on Tuesday 13th March 2012 filed on: 10th, October 2012	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 28th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th November 2011 filed on: 6th, December 2011	annual return	Free Download (9 pages)
SH01	1689.68 GBP is the capital in company's statement on Wednesday 20th April 2011 filed on: 13th, September 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 8th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th December 2010 filed on: 15th, March 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 26th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th November 2009 filed on: 18th, February 2010	annual return	Free Download (9 pages)
122	S-div filed on: 16th, October 2009	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 16th, October 2009	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2008	incorporation	Free Download (20 pages)

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