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Company Information for PEERIUS LTD
3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE, 1-2 HATFIELDS, LONDON, SE1 9PG,
|
Company Registration Number
 07387442 Private Limited Company
|
Company Overview
About Peerius Ltd
PEERIUS LTD was founded on 2010-09-24 and has its registered office in London. The organisation's status is listed as "Active". Peerius Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| PEERIUS LTD | ||
| Legal Registered Office | ||
| 3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG Other companies in W8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07387442 | |
|---|---|---|
| Company ID Number | 07387442 | |
| Date formed | 2010-09-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-12-16 00:16:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEERIUS LTD
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Company Officers of PEERIUS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
||
PETER YEUNG |
||
MARK ANTONY DUFFELL |
||
MYLES ANTHONY JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GOODWILLE LIMITED |
Company Secretary | ||
JOHN CHARLES ROY BRIMS |
Director | ||
MARTIN ULF HENRICSON |
Director | ||
GUSTAV LAGERCRANTZ |
Director | ||
NEAL FABIAN PERRY |
Director | ||
NEAL FABIAN PERRY |
Company Secretary | ||
GUSTAV LAGERKRANTZ |
Director |
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| THE WINE EXCHANGE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1901-10-10 | Active | |
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| AB INBEV SAF LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2011-09-20 | Active | |
| ABI AUSTRALIA INVESTMENT LTD | Company Secretary | 2017-03-01 | CURRENT | 2016-09-26 | Active | |
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| JANNETJE CORNELIS LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
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| REMOTE MEASUREMENT SYSTEMS LIMITED | Company Secretary | 2017-02-01 | CURRENT | 1998-07-09 | Liquidation | |
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| EKTRON EUROPE LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2007-08-01 | Dissolved 2017-04-18 | |
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| ABELLIO NORTHERN LTD | Company Secretary | 2016-03-02 | CURRENT | 2006-02-02 | Active - Proposal to Strike off | |
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| ABELLIO MERSEYSIDE LTD | Company Secretary | 2016-03-02 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
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| GEOTRICITY LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2012-08-03 | Active | |
| L QUINLAN LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| K & S GREIG LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
| R2 SCAFFOLDING LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LEMURIA ENTERPRISES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1998-01-30 | Active | |
| LEMURIAN ESTATES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2014-04-22 | Active | |
| GLASGOW SECURITY SERVICES C.I.C | Company Secretary | 2015-03-17 | CURRENT | 2009-09-28 | Active | |
| COMMUNITY SAFETY GLASGOW | Company Secretary | 2015-03-17 | CURRENT | 1991-03-19 | Active | |
| COMMUNITY AND SAFETY SERVICES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2006-09-05 | Active | |
| AB INBEV UK FINANCE COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| LOCH FYNE OYSTERS LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1978-12-15 | Active | |
| THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| MICHAEL MILLER FAMILY INVESTMENT COMPANY LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| ETHICO LIVE LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
| WESTER SOUND SALMON LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1987-06-12 | Dissolved 2015-11-10 | |
| COOKE AQUACULTURE SCOTLAND LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2012-03-19 | Active | |
| THE ORKNEY SALMON COMPANY LIMITED | Company Secretary | 2015-01-13 | CURRENT | 1989-05-15 | Active | |
| COOKE AQUACULTURE FRESHWATER LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2005-08-08 | Active | |
| COOKE AQUACULTURE UK HOLDINGS LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2013-09-25 | Active | |
| NORTH ISLES SEAFARMS LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2000-04-14 | Dissolved 2015-11-10 | |
| SILBERLINE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1974-03-20 | Active | |
| GT STORAGE SOLUTIONS LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIL ABERDEEN LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-01-27 | Active | |
| THISTLE INVESTMENTS (NORTHERN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-12-07 | Active | |
| CARDEN PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1998-07-16 | In Administration/Administrative Receiver | |
| ANDREW'S HOMES (ABERDEEN) LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1966-03-24 | In Administration | |
| DEEVALE INVESTMENTS LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-05-02 | Active | |
| ANGUSFIELD PROPERTY COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1978-01-26 | Active | |
| GRYFFE RESIDENTIAL LIMITED | Company Secretary | 2014-11-20 | CURRENT | 1997-02-24 | Active | |
| CARDEN ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| CARDEN ENTERPRISES 2004 LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| GRANITE ENTERPRISES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2004-07-27 | Active - Proposal to Strike off | |
| H.A.B. PROPERTIES LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
| VELOTEK ASSETS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2005-02-02 | Active | |
| VELOTEK INVESTMENTS LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2010-01-08 | Active | |
| VELOTEK (IP) LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2013-02-07 | Active | |
| GOLDSWORTHY LOCUM SERVICES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-11-08 | |
| MERIDIAN SALMON GROUP LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
| AOS ABERDEEN UK LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| ENERFIELD LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
| EDINBURGH LAW SEMINARS LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| ADVANCED MARITIME TRANSPORTS UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2007-10-09 | Active | |
| AMT INTERCARGO UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 1997-09-01 | Active | |
| DRILLING TOOLS INTERNATIONAL LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2017-10-03 | |
| ARISAIG FARMS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
| NORTH SEA ENERGY (UK NO2) LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
| ECHO EXPLORATION LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
| AL05MAC LTD | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
| NORTH SEA ENERGY (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2007-06-15 | Active - Proposal to Strike off | |
| DRYGATE BREWING COMPANY TRUSTEES LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| BROOKSIDE PRODUCTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 1989-03-06 | Dissolved 2016-11-01 | |
| MERIDIAN SALMON PROCESSING LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
| MOWI CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2008-10-03 | Active | |
| IQ FOUNDER PARTNER (GP) II LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| ALL IN IDEAS | Company Secretary | 2013-12-01 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
| SCHULENBURG CAPITAL LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| CTV OUTSIDE BROADCASTS (SCOTLAND) LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2015-06-12 | |
| LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY. | Company Secretary | 2013-10-08 | CURRENT | 2006-01-03 | Active | |
| EVOLUTION ROPES LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
| CHIMERA ENERGY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-07 | |
| DISTRICT ENERGY ABERDEEN LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
| QUARTERMILE HOTEL HOLDINGS LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2017-11-03 | |
| QUARTERMILE HOTEL LIMITED | Company Secretary | 2013-08-29 | CURRENT | 2013-08-29 | Liquidation | |
| JGM RENEWABLE & ENERGY SOLUTIONS LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| CL WORLD BRANDS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2003-01-09 | Active | |
| IBROXHOLM ENERGY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
| BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
| BRODIES PENSION TRUSTEES LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Active | |
| SOUTHESK COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| DENTHERAPY LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| NUCOM LEISURE LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Liquidation | |
| A & M SMITH RECYCLING SERVICES LTD | Company Secretary | 2013-03-11 | CURRENT | 2003-05-06 | Active | |
| S & K PROPERTY LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
| PROSEP EUROPE LTD | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PREMIAIR NETWORKS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
| GENUSWAVE LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| ARISAIG SERVICE COMPANY LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-05-24 | |
| ABERGAIRN INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1983-10-26 | Active | |
| REDA ENERGY LTD | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| PEDLARS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
| SUSTAINABLE RENEWABLE TECHNOLOGIES LIMITED | Company Secretary | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2018-05-15 | |
| NORTH HOO FIELD LIMITED | Company Secretary | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
| MOBILE ACUITY LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2006-01-30 | Active | |
| BRUCE DEVELOPMENTS (SCOTLAND) LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2006-11-17 | Active | |
| SCOTTISH PELAGIC PROCESSORS ASSOCIATION LIMITED | Company Secretary | 2011-09-30 | CURRENT | 1976-03-31 | Active | |
| CRACKLIN ROSIE LIMITED | Company Secretary | 2011-09-20 | CURRENT | 1994-02-07 | Active | |
| KAREN MCKIMMIE LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2007-03-19 | Active | |
| GREEN OCEAN ENERGY LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2005-09-20 | Liquidation | |
| OSPREY (PD43) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD147) LIMITED | Company Secretary | 2011-08-30 | CURRENT | 1998-06-15 | Active | |
| RAM TUBULARS SCOTLAND LIMITED | Company Secretary | 2011-08-23 | CURRENT | 1995-02-27 | Active | |
| CENERGY SERVICES SCOTLAND LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-12 | |
| NEWLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2004-08-23 | Active | |
| OFFSHORE INDEPENDENT LOGISTIC SERVICES LIMITED | Company Secretary | 2011-07-14 | CURRENT | 1999-05-03 | Active - Proposal to Strike off | |
| SCOR LIME STREET LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2000-09-13 | Active | |
| PRECISION PUMPING AND METERING LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2008-07-22 | Active | |
| ADAMSPUBCO LTD | Company Secretary | 2011-07-05 | CURRENT | 2003-02-14 | Active | |
| HAUGHTON GARAGE LIMITED | Company Secretary | 2011-07-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
| BIRNAM VILLA UNLIMITED | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
| OSPREY (PD156) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| WELLINGTON PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1992-01-13 | Liquidation | |
| BUCHAN (WN1) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PD357) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| OSPREY (PW447) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2002-11-13 | Active | |
| BUCHAN (PD657) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2005-02-14 | Active | |
| BUCHAN (E104) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2007-02-21 | Active | |
| INTEGRATED CATERING EQUIPMENT (UK) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1993-08-12 | Active | |
| OSPREY (PD63) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| BUCHAN (PW457) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 1998-06-15 | Active | |
| PORTLETHEN COMPUTER (SYSTEMS) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2006-03-17 | Active | |
| THISTLE CLEANING SERVICES LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
| PORTLETHEN COMPUTER (SERVICES) LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2000-03-03 | Active | |
| PCL GROUP LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2005-08-24 | Active | |
| MARITIME DEVELOPMENTS LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1999-10-21 | Active | |
| MARITIME RENTALS (UK) LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2003-10-20 | Active | |
| M.P. SEAWAYS S.S. LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1994-07-22 | Dissolved 2016-10-18 | |
| LAWRENCE OF KEMNAY LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1999-03-17 | Active | |
| FETTES & RANKINE ENGINEERING LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-13 | Active | |
| G H N INVESTMENTS LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2006-01-26 | Active | |
| GCJ (NO.1) LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-10-02 | Active | |
| BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
| GCJ LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2005-01-26 | Active | |
| ROO'S LEAP LIMITED | Company Secretary | 2011-06-09 | CURRENT | 2005-08-24 | Active | |
| UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
| DWS TRUSTEES LIMITED | Company Secretary | 2011-05-01 | CURRENT | 2001-09-04 | Active | |
| L'ART DU VIN LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2007-07-26 | Active | |
| BRODIES MANAGEMENT SERVICES LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| STRATHERN INVESTMENTS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| DELIVERICS LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-11-08 | |
| PROFINS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 1996-02-08 | Active | |
| STIRLING HIND (2) LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| STIRLING HIND LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
| ROSSNICO LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-10-16 | Dissolved 2016-12-27 | |
| FABULOUS ASSETS LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Dissolved 2013-09-27 | |
| BRODIES NOMINEES LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| ATHOLL SECURITY TRUSTEE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2009-01-08 | Dissolved 2014-06-20 | |
| SJS PROPERTY SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1999-11-15 | Active | |
| JOHN G. MACKINTOSH LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2005-03-04 | Active | |
| GEORGE SHARKEY & SONS LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1996-04-05 | Active | |
| PHOENIX FLOORING SERVICES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| GLYCOMAR LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2005-02-11 | Active | |
| TULLIEMET DEVELOPMENTS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
| NEW ABERCROMBIE LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| SPEARE PLACE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ENHANCED EFFECTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| BAY STATE PRODUCTIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| TRIPPS PEAKE LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| INVISIBLE IMAGES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ESTERO BOULEVARD LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ZYDECO DUST LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| RARE ELEMENTS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ADVENTURE AVENUES LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ASSUMPTION JUNCTION LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| MOODY BEACH LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| GEMINI ANSWERS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| LIMITLESS CREATIONS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| ECHO POND LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| LOON SOUNDS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| IMAGINE VISTA LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CACTUS FINDINGS LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2018-07-03 | |
| CIRCULAR REASONING LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| OASIS RETREAT LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active - Proposal to Strike off | |
| SHARKEY INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| CALEDONIAN SLEEPER LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| SCOTRAIL TRAINS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
| CPC GRANDE & LATERAL GP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2018-04-03 | |
| RESBROOK GENERAL PARTNER LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Dissolved 2016-12-27 | |
| JOHN G. MACKINTOSH HOLDINGS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| PROCESSION HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2016-07-19 | |
| THE STRIDE FOUNDATION | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2017-06-27 | |
| BILSTON GLEN BUSINESS CENTRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| OYSTER BAR ENTERPRISES LIMITED | Company Secretary | 2007-01-10 | CURRENT | 1983-06-07 | Active | |
| RESPONSE GENETICS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-06-24 | |
| KNIGHT PROPERTY GROUP PLC | Company Secretary | 2006-10-25 | CURRENT | 1978-05-04 | Active | |
| CHESS GROUP LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2005-02-23 | Active | |
| SHSO (100) LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2003-09-21 | Dissolved 2014-11-14 | |
| MACADAM MACDONALD LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2002-01-23 | Dissolved 2018-03-27 | |
| WASMUTHHAUSEN BUILDING SYSTEMS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
| MITRE NOMINEES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-01-16 | Active | |
| MITRESHELF SECRETARY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| SPRINT LEGAL SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| ROSS MARTIN PROPERTIES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1991-02-20 | Active | |
| MITRESHELF FORMATIONS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2000-05-30 | Active | |
| CRAIGMONIE HOTEL AND LEISURE LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
| THE CONON GROUP LIMITED | Company Secretary | 2006-07-20 | CURRENT | 1984-11-09 | Active | |
| BRUX ESTATE SERVICES LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
| WEATHERALLS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| WEATHERALL GREEN & SMITH LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2005-05-31 | Active | |
| MC SQUARED DIGITAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2014-09-26 | |
| CHELSEA HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-03-19 | |
| GAP DEVELOPMENTS (N.M.) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2003-10-23 | Dissolved 2017-06-13 | |
| GAP DEVELOPMENTS LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
| DAIGEIL LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2002-04-26 | Dissolved 2017-11-03 | |
| CAMVO 37 LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2001-06-21 | In Administration/Administrative Receiver | |
| COFDM-LINK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
| WICHFORD LADYWELL LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2001-09-21 | Dissolved 2014-04-14 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
| URAICH LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active - Proposal to Strike off | |
| FORFAR WEAVERS LIMITED | Company Secretary | 2004-09-06 | CURRENT | 1990-10-02 | Dissolved 2014-10-17 | |
| NEWBATTLE ABBEY COLLEGE | Company Secretary | 2004-07-27 | CURRENT | 2004-02-05 | Active | |
| GAFFNEY-KROESE UK LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| HEARTLANDS PROPERTIES MANAGEMENT LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
| BORDER TAVERNS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1985-06-17 | Dissolved 2016-04-26 | |
| BALMANNO FARMS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1977-04-15 | Active | |
| RAVENSCRAIG LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1998-12-23 | Active | |
| TULLIEMET LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1999-05-04 | Liquidation | |
| JLP INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1950-08-08 | Active | |
| BRODIES & CO. (TRUSTEES) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1961-10-03 | Active | |
| ATHOLL INCORPORATIONS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2000-08-22 | Active | |
| LL REALISATIONS | Company Secretary | 2004-04-30 | CURRENT | 1994-02-07 | Dissolved 2014-10-24 | |
| HALLHILL DEVELOPMENTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-12-14 | Active | |
| MACKESSACK COMPANY LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
| GRAPHIC PARTNERS LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1987-06-16 | Liquidation | |
| EILEAN AIGAS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1996-07-26 | Liquidation | |
| CAMVO 88 LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2015-10-20 | |
| NORTH HARRIS ESTATE LIMITED | Company Secretary | 2003-06-16 | CURRENT | 1994-06-28 | Dissolved 2015-03-27 | |
| SEAFIELD BUILDERS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1971-05-18 | Active | |
| DAVA ENTERPRISES LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1982-05-04 | Active | |
| STEWART WATT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-10-28 | Dissolved 2015-01-30 | |
| ABERDEEN HEAT AND POWER COMPANY LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Active | |
| ROBERT TAYLOR HOLDINGS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1979-12-13 | Dissolved 2014-10-03 | |
| CORAZA SYSTEMS LIMITED | Company Secretary | 2002-06-24 | CURRENT | 2001-05-03 | Dissolved 2016-01-12 | |
| CORAZA SYSTEMS EUROPE LIMITED | Company Secretary | 2002-06-24 | CURRENT | 1980-05-27 | Active - Proposal to Strike off | |
| CALVEX LIMITED | Company Secretary | 2001-11-12 | CURRENT | 1997-11-19 | Active | |
| COTHROM HOUSING LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-06-01 | Dissolved 2015-01-02 | |
| FOUNDEVER GLOBAL SERVICES LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1984-02-01 | Active | |
| LINK NETWORK LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1996-08-13 | Active | |
| ONE-TICKET LIMITED | Company Secretary | 2001-04-03 | CURRENT | 2001-04-03 | Active | |
| STREETFIELD PROPERTY COMPANY | Company Secretary | 2000-11-16 | CURRENT | 1962-04-12 | Active | |
| SOUTHESK TRUST COMPANY LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1976-07-22 | Active | |
| BRUCE COUNTRYSIDE DEVELOPMENTS LTD. | Company Secretary | 2000-04-14 | CURRENT | 1997-01-14 | Active | |
| L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1989-09-19 | Active | |
| OPTIMIZELY LTD | Director | 2016-08-30 | CURRENT | 2007-01-22 | Active | |
| EKTRON EUROPE LIMITED | Director | 2015-03-23 | CURRENT | 2007-08-01 | Dissolved 2017-04-18 | |
| ENDEAVOUR ACQUISITION UK LIMITED | Director | 2015-01-26 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
| BEECHGOLD CONSULTANTS LIMITED | Director | 2010-11-03 | CURRENT | 2000-03-07 | Dissolved 2013-11-08 | |
| OPTIMIZELY LTD | Director | 2017-06-09 | CURRENT | 2007-01-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073874420003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY DUFFELL | |
| RES15 | CHANGE OF COMPANY NAME 22/12/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES13 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073874420003 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF HORING | |
| PSC07 | CESSATION OF ENDEAVOUR ACQUISITION UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
| PSC05 | Change of details for Endeavour Acquisition Uk Limited as a person with significant control on 2018-01-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE 1-2 HATFIELDS LONDON LONDON UNITED KINGDOM | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER YEUNG on 2018-01-22 | |
| PSC05 | Change of details for Endeavour Acquisition Uk Limited as a person with significant control on 2018-01-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PRINCE CONSORT HOUSE 109 - 111 FARRINGDON ROAD LONDON EC1R 3BW UNITED KINGDOM | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-18 | |
| PSC02 | Notification of Endeavour Acquisition Uk Limited as a person with significant control on 2016-04-06 | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Goodwille Limited on 2017-07-19 | |
| AP01 | DIRECTOR APPOINTED MR MYLES ANTHONY JOHNSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM St. James House 13 Kensington Square London W8 5HD | |
| AP03 | Appointment of Peter Yeung as company secretary on 2016-04-15 | |
| AP04 | Appointment of Brodies Secretarial Services Limited as company secretary on 2016-04-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES ROY BRIMS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JOHN BRIMS | |
| AP01 | DIRECTOR APPOINTED MARK ANTONY DUFFELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV LAGERCRANTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRICSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/15 FULL LIST | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/08/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 13/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL PERRY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ULF HENRICSON / 11/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL FABIAN PERRY / 11/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUSTAV LAGERCRANTZ / 11/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 13/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| AR01 | 13/08/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 17/02/2011 | |
| AP01 | DIRECTOR APPOINTED GUSTAV LAGERCRANTZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV LAGERKRANTZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEAL FABIAN PERRY | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to PEERIUS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PEERIUS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SATILA PROPERTY UK LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SATILA PROPERTY UK LIMITED |
Income
Government Income
We have not found government income sources for PEERIUS LTD. 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 (62020 - Information technology consultancy activities) as PEERIUS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PEERIUS LTD 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 PEERIUS LTD 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 PEERIUS LTD any grants or awards. Ownership
We could not find any group structure information
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