Peri (nena) Ltd RUGBY


Founded in 2013, Peri (nena), classified under reg no. 08417564 is an active company. Currently registered at Market Harborough Road CV23 0AN, Rugby the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

The company has one director. Carl H., appointed on 25 February 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Trudie S. who worked with the the company until 17 March 2023.

Peri (nena) Ltd Address / Contact

Office Address Market Harborough Road
Office Address2 Clifton Upon Dunsmore
Town Rugby
Post code CV23 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08417564
Date of Incorporation Mon, 25th Feb 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (585 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Carl H.

Position: Director

Appointed: 25 February 2013

Fabian K.

Position: Director

Appointed: 20 January 2015

Resigned: 31 March 2021

Trudie S.

Position: Secretary

Appointed: 25 February 2013

Resigned: 17 March 2023

Trudie S.

Position: Director

Appointed: 25 February 2013

Resigned: 25 February 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Peri Se from Weissenhorn, Germany. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Peri Se

Peri Headquarters Rechnungseingangsstelle, 89259, Weissenhorn, PO Box 1264, Germany

Legal authority The Act Concerning Companies With Limited Liability
Legal form Limited Liability Company
Country registered Germany
Place registered Handelsregister Memmingen
Registration number Hrb 19649
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Current Assets559 711169 002161 165
Net Assets Liabilities293 673159 001160 415
Other
Average Number Employees During Period221
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Creditors83 143266 039750
Net Current Assets Liabilities476 568169 002160 415
Provisions For Liabilities Balance Sheet Subtotal182 89610 002 
Total Assets Less Current Liabilities476 569169 003160 415

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Friday 7th July 2023
filed on: 14th, August 2023
Free Download (3 pages)

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