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Company Information for

PERETTI LIMITED

4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
05440627
Private Limited Company
Active

Company Overview

About Peretti Ltd
PERETTI LIMITED was founded on 2005-04-29 and has its registered office in London. The organisation's status is listed as "Active". Peretti Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERETTI LIMITED
 
Legal Registered Office
4TH FLOOR,
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in SW5
 
Filing Information
Company Number 05440627
Company ID Number 05440627
Date formed 2005-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERETTI LIMITED
The accountancy firm based at this address is BG PARTNERSHIP LIMITED
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Companies with same name PERETTI LIMITED
The following companies were found which have the same name as PERETTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERETTI ALEXANDER LLC New Jersey Unknown
PERETTI CABINETRY AND COUNTERTOPS LTD British Columbia Active Company formed on the 2014-12-19
PERETTI CABINETMAKERS INC Georgia Unknown
PERETTI CABINETMAKERS INC Georgia Unknown
PERETTI COMMUNICATIONS LIMITED 4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET LONDON W1F 7JY Active Company formed on the 1993-01-15
PERETTI CORP. 47 ROXANNE BOULEVARD Ulster HIGHLAND NY 12528 Active Company formed on the 2006-06-06
Peretti Company 9 Country Club Plaza Orinda CA 94563 FTB Suspended Company formed on the 1980-07-01
PERETTI CONSTRUCTION CO INCORPORATED New Jersey Unknown
PERETTI ENTERPRISES INCORPORATED New Jersey Unknown
PERETTI FAMILY, L.L.C. 5112 S HOGAN LN SPOKANE WA 992238139 Active Company formed on the 2000-08-07
PERETTI GROUP CO., LTD 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2021-01-21
PERETTI INCORPORATED Michigan UNKNOWN
PERETTI INCORPORATED New Jersey Unknown
PERETTI INCORPORATED California Unknown
Peretti Limited Active Company formed on the 2017-06-09
PERETTI LLC New Jersey Unknown
PERETTI NW, LLC 308 17TH AVENUE CT MILTON WA 983549468 Active Company formed on the 2019-05-03
PERETTI PRODUCTIONS, INC. 5975 N. PARK ST. LAS VEGAS NV 89149 Default Company formed on the 2011-11-16
PERETTI-RYSER, L.L.C. 1002 WILSON ST NE OLYMPIA WA 985064719 Dissolved Company formed on the 1999-11-03
Peretti, LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-11-08

Company Officers of PERETTI LIMITED

Current Directors
Officer Role Date Appointed
FRANCOISE PERETTI
 Company Secretary 2005-04-29
CONSTANTINE COSTA
 Director 2005-04-29
FRANCOISE PERETTI
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-29 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOISE PERETTI WORKSAFE LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
FRANCOISE PERETTI PERETTI COMMUNICATIONS LIMITED Company Secretary 1993-02-08 CURRENT 1993-01-15 Active
FRANCOISE PERETTI FOOD ALERT LIMITED Company Secretary 1992-04-09 CURRENT 1990-04-09 Active
CONSTANTINE COSTA AUDITUS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
CONSTANTINE COSTA WORKSAFE LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
CONSTANTINE COSTA INNOVATION LICENSING LIMITED Director 1994-09-21 CURRENT 1992-06-16 Active - Proposal to Strike off
CONSTANTINE COSTA PERETTI COMMUNICATIONS LIMITED Director 1993-02-08 CURRENT 1993-01-15 Active
CONSTANTINE COSTA FOOD ALERT LIMITED Director 1992-04-09 CURRENT 1990-04-09 Active
FRANCOISE PERETTI PERETTI COMMUNICATIONS LIMITED Director 1993-02-08 CURRENT 1993-01-15 Active
FRANCOISE PERETTI FOOD ALERT LIMITED Director 1992-04-09 CURRENT 1990-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-30SECRETARY'S DETAILS CHNAGED FOR MRS FRANCOISE PERETTI on 2022-08-19
2022-08-30Director's details changed for Mrs Francoise Peretti on 2022-08-19
2022-08-30Director's details changed for Mr Constantine Costa on 2022-08-19
2022-08-30CH01Director's details changed for Mrs Francoise Peretti on 2022-08-19
2022-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS FRANCOISE PERETTI on 2022-08-19
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 1st Floor, 23 Princes Street London Gb W1B 2LX United Kingdom
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 247-249 Cromwell Road London SW5 9GA
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-04AR0128/04/13 ANNUAL RETURN FULL LIST
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0128/04/12 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-04AR0128/04/11 ANNUAL RETURN FULL LIST
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 247-249 CROMWELL ROAD LONDON SW5 9GA UNITED KINGDOM
2010-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0128/04/10 ANNUAL RETURN FULL LIST
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM BABMAES HOUSE 2 BABMAES STREET LONDON SW1Y 6HD
2009-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aReturn made up to 28/04/09; full list of members
2008-04-30363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PERETTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERETTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERETTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERETTI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 100
Shareholder Funds 2013-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERETTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERETTI LIMITED
Trademarks
We have not found any records of PERETTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERETTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERETTI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PERETTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERETTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERETTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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