Peronita Limited in 57 Church Street STAINES

Peronita Limited STAINES

Peronita started in year 2003 as Private Limited Company with registration number 04862203. The Peronita company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Staines at Old Bank House. Postal code: TW18 4XS.

The company has one director. Nita S., appointed on 11 August 2003. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex secretary - Elaine R.. There were no ex directors.

Peronita Limited Address / Contact

Office Address	Old Bank House
Office Address2	57 Church Street
Town	Staines
Post code	TW18 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04862203
Date of Incorporation	Mon, 11th Aug 2003
Industry	Dormant Company
End of financial Year	31st August
Company age	21 years old
Account next due date	Sat, 31st May 2025 (406 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Nita S.

Position: Director

Appointed: 11 August 2003

Elaine R.

Position: Secretary

Appointed: 11 August 2003

Resigned: 18 October 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Nita S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nita S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 12th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 12th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 8th August 2023 filed on: 8th, August 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 3rd, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 8th August 2022 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 13th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th August 2021 filed on: 9th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 8th August 2020 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 16th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th August 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 1st, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th August 2018 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 16th, April 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 8th August 2017 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 8th August 2016 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 15th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 12th, April 2015	accounts	Free Download (3 pages)
CH01	On Tuesday 6th May 2014 director's details were changed filed on: 8th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 8th, August 2014	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 18th October 2013 filed on: 8th, August 2014	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 16th, May 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Wednesday 28th August 2013 from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS filed on: 28th, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 23rd, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Sunday 8th August 2010 filed on: 31st, August 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 31st, October 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
363s	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2007 filed on: 27th, May 2008	accounts	Free Download (1 page)
363s	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 5th October 2007 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 5th October 2007 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 30th, January 2007	accounts	Free Download (1 page)
363s	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 27th, June 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st August 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 14th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 14th, June 2005	accounts	Free Download (1 page)
363s	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 10th September 2004 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, August 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, August 2003	incorporation	Free Download (12 pages)

Peronita Limited STAINES

Peronita Limited Address / Contact

Company Information / Profile

Company staff

Nita S.

Elaine R.

People with significant control

Company filings

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