| Company Name | Perbacco Ltd |
|---|---|
| Director | Guido Ferrari |
| Company Status | Active |
| Company Number | 05649441 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2005(18 years, 4 months ago) |
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 | Mr Guido Ferrari |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | Flat 53 17 Hall Road London NW8 9RF |
| Secretary Name | Mr Guido Ferrari |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 53, 17 Hall Road London NW8 9RF |
| Director Name | Ilaria Concia |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 December 2005(same day as company formation) |
| Role | Marketing Officer |
| Country of Residence | Italy |
| Correspondence Address | Flat 53 17 Hall Road London NW8 9RF |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Guido Ferrari 99.00% Ordinary |
|---|---|
| 1 at £1 | Ilaria Concia 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,425 |
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 | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 12 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 21 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 11 December 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 February 2018 | Registered office address changed from Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 9 February 2018 (1 page) |
| 12 January 2018 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 31 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 31 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Termination of appointment of Ilaria Concia as a director (1 page) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Termination of appointment of Ilaria Concia as a director (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Director's details changed for Ilaria Concia on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Ilaria Concia on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Ilaria Concia on 1 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Guido Ferrari on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Guido Ferrari on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Guido Ferrari on 1 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 December 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 December 2008 (4 pages) |
| 19 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 8 December 2005 | Incorporation (13 pages) |
| 8 December 2005 | Incorporation (13 pages) |