PETER PEREGRINUS LIMITED
Non-Trading
General Information
NAME
PETER PEREGRINUS LIMITED
COMPANY NUMBER
05706490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/2006
(18 years and 10 months old)
WEBSITE
www.ppl.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2006
31/03/2006
EARTHFLOOR LIMITED
LONDON
WC2R 0BL
Telephone: 01438313311
TPS: No
2 Savoy Place
LONDON
WC2R 0BL
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 |
|---|---|---|
| THE INSTITUTION OF ENGINEERING AND TECHNOLOGY | Active - Newly Incorporated | View Report |
| PETER PEREGRINUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Andrew Fraser Wilson (907130855) has left the board |
| 13/11/2024 | New Company Secretary Zaheed Hussein (932917736) Appointed |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETER PEREGRINUS 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 PETER PEREGRINUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER PEREGRINUS 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/02/2006 - 16/03/2006 (1 months) 13/02/2006 - Present (18 years and 10 months) 13/02/2006 - Present (18 years and 10 months) 13/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/03/2006 - 09/03/2007 (11 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE INSTITUTION OF ENGINEERING AND TECHNOLOGY | Active - Newly Incorporated | View Report |
| FARADAY COMPUTERS LIMITED | Non-Trading | View Report |
| IEE CONVENTIONS LIMITED | Active - Accounts Filed | View Report |
| IEE SERVICES LIMITED | Non-Trading | View Report |
| IET SERVICES LIMITED | Active - Accounts Filed | View Report |
| IET STANDARDS LIMITED | Non-Trading | View Report |
| INSPEC LIMITED | Non-Trading | View Report |
| IPRODE LIMITED | Non-Trading | View Report |
| PETER PEREGRINUS LIMITED | Non-Trading | View Report |
| THE INSTITUTION OF ELECTRICAL ENGINEERS | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Andrew Fraser Wilson (907130855) has left the board |
| 13/11/2024 | New Company Secretary Zaheed Hussein (932917736) Appointed |
| 21/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | David Keith Bunyan (906828135) has left the board |
| 12/10/2023 | New Board Member Simon Paul White (913202511) Appointed |
| 17/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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