PERINTA LIMITED
Company is dissolved
General Information
NAME
PERINTA LIMITED
COMPANY NUMBER
04613392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
10/12/2002
(21 years and 11 months old)
WEBSITE
www.perinta.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2020
ACCOUNTS MADE UP TO
07/10/2021
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PREVIOUS NAMES
10/12/2002
15/06/2012
HELIGAN INVESTIGATIONS LIMITED
LONDON
NW4 2EL
1st Floor 3-4
Sentinel Square
London
NW4 2EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALBEC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PERINTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 07/08/2023 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 26/01/2023 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
Credit Risk Overview
Want to learn more about PERINTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERINTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERINTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 3684 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 4143 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1937 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALBEC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PERINTA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2023 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 07/08/2023 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 26/01/2023 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | Pearse John Flynn (918549033) has left the board |
| 10/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Pearse John Flynn (918549033) Appointed |
| 09/01/2016 | New Annual Return filed |
| 22/07/2015 | New Board Member Robert John Andrew Ryan (919950948) Appointed |
| 14/07/2015 | Scott Leigh Gilbert (919065039) has left the board |
| 14/07/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 06/09/2014 | Christopher Paul Bird (916297433) has left the board |
| 06/09/2014 | New Board Member Charles Joseph Rusbasan (919065010) Appointed |
| 06/09/2014 | New Board Member Scott Leigh Gilbert (919065039) Appointed |
| 04/09/2014 | Change in Reg. Office |
| 21/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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