Founded in 2004, Perachem, classified under reg no. 05024723 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2021-09-30. Since 2005-04-11 Perachem Limited is no longer carrying the name Peradox.
The company has one director. Ben W., appointed on 18 June 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen W. who worked with the the company until 18 June 2020.
| Office Address | Finsgate |
| Office Address2 | Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 05024723 |
| Date of Incorporation | Fri, 23rd Jan 2004 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Fri, 30th Jun 2023 (295 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 18 June 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Hsnf Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Perachem Holdings Plc that put London, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hsnf Limited
Finsgate Cranwood Street, London, EC1V 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06945009 |
| Notified on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Perachem Holdings Plc
55 Drury Lane Drury Lane, London, WC2B 5RZ, England
| Legal authority | Uk |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 05425236 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares |
| Peradox | April 11, 2005 |
| Blue Fawcett | February 4, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 210 | 49 666 | 27 164 |
| Current Assets | 46 434 | 74 275 | 51 773 |
| Debtors | 13 015 | 1 400 | 1 400 |
| Net Assets Liabilities | -4 203 631 | 14 867 | 2 555 |
| Other Debtors | 3 005 | 1 400 | 1 400 |
| Total Inventories | 23 209 | 23 209 | 23 209 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 800 | 2 500 | -1 |
| Amounts Owed To Group Undertakings | 4 240 250 | ||
| Average Number Employees During Period | 5 | ||
| Bank Borrowings | 50 000 | 49 219 | |
| Bank Borrowings Overdrafts | 50 000 | 39 165 | |
| Creditors | 4 250 065 | 50 000 | 39 165 |
| Finished Goods Goods For Resale | 23 209 | 23 209 | 23 209 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 556 | ||
| Net Current Assets Liabilities | -4 203 631 | 64 867 | 41 720 |
| Prepayments Accrued Income | 10 010 | ||
| Total Borrowings | 50 000 | 39 165 | |
| Trade Creditors Trade Payables | 8 015 | 6 908 | |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 2nd, November 2023 |
accounts | Free Download (62 pages) |
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