Peregrine Investments Limited in 35 Buckingham Gate LONDON

Peregrine Investments Limited LONDON

Peregrine Investments started in year 2009 as Private Limited Company with registration number 07005477. The Peregrine Investments company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Suite 39. Postal code: SW1E 6PA.

The firm has one director. Simon R., appointed on 4 September 2009. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Robert G. and who left the the firm on 7 September 2009. In addition, there is one former secretary - Peter J. who worked with the the firm until 4 September 2009.

Peregrine Investments Limited Address / Contact

Office Address	Suite 39
Office Address2	35 Buckingham Gate
Town	London
Post code	SW1E 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07005477
Date of Incorporation	Tue, 1st Sep 2009
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Simon R.

Position: Director

Appointed: 04 September 2009

Robert G.

Position: Director

Appointed: 01 September 2009

Resigned: 07 September 2009

Peter J.

Position: Secretary

Appointed: 01 September 2009

Resigned: 04 September 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Simon R. This PSC and has 75,01-100% shares.

Simon R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-23	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	136	35
Current Assets	9 359	1 299
Debtors	9 223	1 264
Net Assets Liabilities	874	253	100	100	100	100	100	100

Other
Creditors	8 485	1 046
Net Current Assets Liabilities	874	253
Total Assets Less Current Liabilities	874	253
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100
Number Shares Allotted				1 000	1 000	1 000		100
Par Value Share				0	0	0		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/21 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/21 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/21 filed on: 21st, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/23 filed on: 21st, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/01 filed on: 2nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 22nd, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/01 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 21st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/01 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 7th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Chapman Davis 2 Chapel Court London SE1 1HH on 2018/06/18 to Suite 39 35 Buckingham Gate London SW1E 6PA filed on: 18th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 1st, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 5th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 16th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/16	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 26th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 26th, September 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/26	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 4th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 19th, September 2012	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2012	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 5th, March 2012	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2012	gazette	Free Download (1 page)
AAMD	Amended accounts for the period to 2010/09/30 filed on: 29th, December 2011	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2011	gazette	Free Download (1 page)
AD01	Change of registered office on 2011/08/29 from C/O Peregrine Investments Southbank House Black Prince Road London SE1 7SJ England filed on: 29th, August 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 29th, August 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/11/23 from Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS filed on: 23rd, November 2010	address	Free Download (1 page)
CH01	On 2010/04/10 director's details were changed filed on: 23rd, November 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 23rd, November 2010	annual return	Free Download (3 pages)
288b	On 2009/09/10 Appointment terminated director filed on: 10th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/05 Director appointed filed on: 5th, September 2009	officers	Free Download (2 pages)
288b	On 2009/09/04 Appointment terminated secretary filed on: 4th, September 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2009	incorporation	Free Download (19 pages)