Peridot Partners Limited

Company Name	Peridot Partners Limited
Company Status	Active
Company Number	06869005
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Grant Howard Taylor
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Recruitment
Country of Residence	England
Correspondence Address	The Stanley Building Pancras Square London N1C 4AG

Director Name	Mr Simon Edward Callaghan
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building Pancras Square London N1C 4AG

Director Name	Mrs Philippa Jane Fabry
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building Pancras Square London N1C 4AG

Director Name	Mrs Elizabeth Jane Holderness
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building Pancras Square London N1C 4AG

Director Name	Mr Drew Richardson-Walsh
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Head Of Education Practice
Country of Residence	England
Correspondence Address	The Stanley Building Pancras Square London N1C 4AG

Director Name	Rabiqa Ahmed
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	83 Queens Park Court Ilbert Street London W10 4QB

Director Name	Sarah Louise Whiting
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Homewillow Close Grange Park London N21 2HJ

Director Name	Mr Dawar Hashmi
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2014)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Way London NW10 0SS

Contact

Website	peridotpartners.co.uk
Email address	[email protected]
Telephone	07 958690184
Telephone region	Mobile

Location

Registered Address	5 Brayford Square London E1 0SG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Stepney Green
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	Dawar Hashmi 50.00% Ordinary
1 at £1	Grant Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,201
Cash	£11,819
Current Liabilities	£102,145

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

2 June 2020	Delivered on: 4 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

26 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 July 2020	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 July 2020	Appointment of Mr Drew Richardson-Walsh as a director on 7 July 2020 (2 pages)
7 July 2020	Particulars of variation of rights attached to shares (3 pages)
7 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2020	Memorandum and Articles of Association (28 pages)
7 July 2020	Statement of company's objects (2 pages)
7 July 2020	Change of share class name or designation (2 pages)
4 June 2020	Registration of charge 068690050001, created on 2 June 2020 (15 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
7 June 2018	Director's details changed for Mr Grant Howard Taylor on 7 June 2018 (2 pages)
7 June 2018	Notification of Grant Howard Taylor as a person with significant control on 6 April 2016 (2 pages)
12 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (9 pages)
16 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 5 (3 pages)
16 November 2016	Purchase of own shares. Shares purchased into treasury: GBP 5 (3 pages)
19 October 2016	Registered office address changed from Eastside Kings Cross London N1C 4AX England to The Stanley Building Pancras Square London N1C 4AG on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from Eastside Kings Cross London N1C 4AX England to The Stanley Building Pancras Square London N1C 4AG on 19 October 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (6 pages)
30 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (6 pages)
1 February 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
1 February 2016	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 November 2015	Appointment of Mr Simon Edward Callaghan as a director on 31 October 2015 (2 pages)
3 November 2015	Appointment of Mr Simon Edward Callaghan as a director on 31 October 2015 (2 pages)
3 November 2015	Appointment of Mrs Elizabeth Jane Holderness as a director on 31 October 2015 (2 pages)
3 November 2015	Appointment of Mrs Elizabeth Jane Holderness as a director on 31 October 2015 (2 pages)
3 November 2015	Appointment of Mrs Philippa Jane Fabry as a director on 31 October 2015 (2 pages)
3 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 100 (3 pages)
3 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 100 (3 pages)
3 November 2015	Appointment of Mrs Philippa Jane Fabry as a director on 31 October 2015 (2 pages)
10 September 2015	Registered office address changed from Garden Studios 71 - 75 Shelton Street London WC2H 9JQ to Eastside Kings Cross London N1C 4AX on 10 September 2015 (1 page)
10 September 2015	Registered office address changed from Garden Studios 71 - 75 Shelton Street London WC2H 9JQ to Eastside Kings Cross London N1C 4AX on 10 September 2015 (1 page)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
29 January 2015	Termination of appointment of Dawar Hashmi as a director on 31 December 2014 (1 page)
29 January 2015	Termination of appointment of Dawar Hashmi as a director on 31 December 2014 (1 page)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 April 2013	Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 March 2013	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
13 March 2013	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
13 March 2013	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Pearl Accounting Limited 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 7 June 2011 (1 page)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Mr Dawar Hashmi on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Dawar Hashmi on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Grant Howard Taylor on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Grant Howard Taylor on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Grant Howard Taylor on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Dawar Hashmi on 2 October 2009 (2 pages)
30 November 2009	Termination of appointment of Sarah Whiting as a director (1 page)
30 November 2009	Termination of appointment of Sarah Whiting as a director (1 page)
30 September 2009	Director appointed mr grant howard taylor (1 page)
30 September 2009	Director appointed mr grant howard taylor (1 page)
30 September 2009	Director appointed mr dawar hashmi (1 page)
30 September 2009	Director appointed mr dawar hashmi (1 page)
3 September 2009	Appointment terminated director rabiqa ahmed (1 page)
3 September 2009	Appointment terminated director rabiqa ahmed (1 page)
3 April 2009	Incorporation (12 pages)
3 April 2009	Incorporation (12 pages)

Peridot Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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