| Company Name | Peripatos Limited |
|---|---|
| Directors | Eliana Welburn and Peter Robert Welburn |
| Company Status | Active |
| Company Number | 03446864 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1997(26 years, 6 months ago) |
| Previous Names | 2001 Direct Limited and Welburn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Eliana Welburn |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Howard Road Southampton SO15 5BB |
| Director Name | Mr Peter Robert Welburn |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Howard Road Southampton Hampshire SO15 5BB |
| Secretary Name | Mr Peter Robert Welburn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Howard Road Southampton Hampshire SO15 5BB |
| Secretary Name | Yolanda Petronella Grobler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(2 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 24 November 2000) |
| Role | Company Director |
| Correspondence Address | 60b Worple Road Wimbledon London SW19 4HB |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Telephone | 01962 884013 |
|---|---|
| Telephone region | Winchester |
Location
| Registered Address | 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eliana Welburn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246 |
| Cash | £7,597 |
| Current Liabilities | £10,595 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
|---|---|
| 3 December 2020 | Notification of Peter Welburn as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2020 | Change of details for Mrs Eliana Welburn as a person with significant control on 31 January 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 3 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 November 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 4 November 2017 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 (1 page) |
| 4 November 2017 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 24 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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| 20 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 12 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 2 November 2011 (1 page) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 2 November 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 June 2011 | Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page) |
| 22 June 2011 | Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 December 2009 | Director's details changed for Mr Peter Robert Welburn on 9 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Mr Peter Robert Welburn on 9 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Eliana Welburn on 9 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Eliana Welburn on 9 October 2009 (2 pages) |
| 25 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 25 December 2009 | Director's details changed for Mr Peter Robert Welburn on 9 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Eliana Welburn on 9 October 2009 (2 pages) |
| 25 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 January 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 09/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 09/10/07; full list of members (4 pages) |
| 27 November 2008 | Return made up to 09/10/07; full list of members (4 pages) |
| 25 November 2008 | Director's change of particulars / eliana welburn / 10/10/2006 (1 page) |
| 25 November 2008 | Director's change of particulars / eliana welburn / 10/10/2006 (1 page) |
| 25 November 2008 | Director and secretary's change of particulars / peter welburn / 10/10/2006 (1 page) |
| 25 November 2008 | Director and secretary's change of particulars / peter welburn / 10/10/2006 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
| 15 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 October 2004 | Return made up to 09/10/04; full list of members
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| 21 October 2004 | Return made up to 09/10/04; full list of members
|
| 6 November 2003 | Return made up to 09/10/03; full list of members
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| 6 November 2003 | Return made up to 09/10/03; full list of members
|
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: welsford the spinney bassett southampton hampshire SO16 7FW (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: welsford the spinney bassett southampton hampshire SO16 7FW (1 page) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Return made up to 09/10/02; full list of members
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| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Return made up to 09/10/02; full list of members
|
| 25 October 2002 | Registered office changed on 25/10/02 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: the coach house worthy park kings worthy winchester hampshire SO21 1AN (1 page) |
| 4 December 2001 | Company name changed welburn LIMITED\certificate issued on 04/12/01 (2 pages) |
| 4 December 2001 | Company name changed welburn LIMITED\certificate issued on 04/12/01 (2 pages) |
| 13 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 19 December 2000 | Resolutions
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| 19 December 2000 | Resolutions
|
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 09/10/00; full list of members (7 pages) |
| 14 September 2000 | Company name changed 2001 direct LIMITED\certificate issued on 15/09/00 (2 pages) |
| 14 September 2000 | Company name changed 2001 direct LIMITED\certificate issued on 15/09/00 (2 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 17 February 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 17 February 1998 | Ad 09/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 February 1998 | Resolutions
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| 17 February 1998 | Ad 09/10/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 February 1998 | Resolutions
|
| 17 February 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Incorporation (15 pages) |
| 9 October 1997 | Incorporation (15 pages) |