Company NamePeranna Limited
DirectorsAnna Simpson and Peter Simpson
Company StatusActive
Company Number09252884
CategoryPrivate Limited Company
Incorporation Date7 October 2014(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Anna Simpson
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
Director NameMr Peter Simpson
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH

Location

Registered AddressMullen Stoker House Mandale Business Park
Belmont Industrial Estate
Durham
DH1 1TH
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (2 years ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return7 October 2020 (6 months ago)
Next Return Due21 October 2021 (6 months, 1 week from now)

Charges

2 July 2019Delivered on: 5 July 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
30 November 2019Micro company accounts made up to 31 March 2019 (3 pages)
14 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
5 July 2019Registration of charge 092528840001, created on 2 July 2019 (9 pages)
7 January 2019Micro company accounts made up to 31 March 2018 (3 pages)
9 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
13 October 2016Confirmation statement made on 7 October 2016 with updates (7 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
21 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
21 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
(3 pages)
24 September 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
24 September 2015Previous accounting period shortened from 31 October 2015 to 31 March 2015 (1 page)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)