Perago Limited in Fryers Way OSSETT

Perago Limited OSSETT

Founded in 2003, Perago, classified under reg no. 04914907 is an active company. Currently registered at 9 Silkwood Business Park WF5 9TJ, Ossett the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Joanne S., appointed on 25 January 2018. There are currently no secretaries appointed. At present 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.

Perago Limited Address / Contact

Office Address	9 Silkwood Business Park
Office Address2	Fryers Way
Town	Ossett
Post code	WF5 9TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04914907
Date of Incorporation	Mon, 29th Sep 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Joanne S.

Position: Director

Appointed: 25 January 2018

Mysing Care Limited

Position: Corporate Director

Appointed: 27 November 2017

Steven T.

Position: Director

Appointed: 05 May 2016

Resigned: 30 November 2017

Alec J.

Position: Secretary

Appointed: 20 April 2005

Resigned: 05 May 2016

Nazma P.

Position: Director

Appointed: 20 April 2005

Resigned: 05 May 2016

Nazma P.

Position: Secretary

Appointed: 29 September 2003

Resigned: 20 April 2005

Ashraf P.

Position: Director

Appointed: 29 September 2003

Resigned: 05 May 2016

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Joanne S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Mysing Care Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Joanne S.

Notified on	25 January 2018
Nature of control:	significiant influence or control

Mysing Care Limited

Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09688476
Notified on	3 May 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 1st, February 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from July 31, 2018 to March 31, 2018 filed on: 30th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2017 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 4th, May 2017	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to July 31, 2015 filed on: 26th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to September 29, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to July 31, 2014 filed on: 21st, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to September 29, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 6, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 29, 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 17, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 5th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 29, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 29, 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 7th, February 2011	accounts	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, October 2010	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, October 2010	capital	Free Download (2 pages)
AR01	Annual return made up to September 29, 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 15th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to September 29, 2009 with full list of members filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 10th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 9, 2008 filed on: 9th, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363s	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 2007 filed on: 29th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 16th, March 2007	accounts	Free Download (7 pages)
363s	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, May 2006	resolution
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2005 filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 24th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 22, 2004 filed on: 22nd, October 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, October 2004	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, October 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, October 2004	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/07/04 filed on: 6th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003	incorporation	Free Download (13 pages)

Perago Limited OSSETT

Perago Limited Address / Contact

Company Information / Profile

Company staff

Joanne S.

Mysing Care Limited

Steven T.

Alec J.

Nazma P.

Nazma P.

Ashraf P.

People with significant control

Company filings

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