Company NamePerry Bolton Limited
DirectorsParaskevas Gravouniotis and Ali Amin-Eshghi
Company StatusActive
Company Number08266929
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paraskevas Gravouniotis
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGreek
StatusCurrent
Appointed24 October 2012(same day as company formation)
RoleFreelance Consultant/Engineer
Country of ResidenceUnited Kingdom
Correspondence Address17a Bolton Gardens
London
NW10 5RB
Director NameMr Ali Amin-Eshghi
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2015(2 years, 10 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Tower Hamlets Road
London
E17 4RQ

Location

Registered Address2 Leman Street
London
E1W 9US
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due28 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 October

Returns

Latest Return24 October 2023 (5 months, 4 weeks ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
25 July 2023Previous accounting period shortened from 29 October 2022 to 28 October 2022 (1 page)
10 March 2023Total exemption full accounts made up to 31 October 2021 (8 pages)
26 January 2023Previous accounting period shortened from 30 October 2022 to 29 October 2022 (1 page)
24 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
28 October 2022Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page)
29 July 2022Total exemption full accounts made up to 31 October 2020 (8 pages)
29 December 2021Total exemption full accounts made up to 31 October 2019 (9 pages)
25 October 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
9 February 2021Compulsory strike-off action has been discontinued (1 page)
29 December 2020First Gazette notice for compulsory strike-off (1 page)
26 October 2020Confirmation statement made on 24 October 2020 with updates (4 pages)
2 December 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
2 December 2019Previous accounting period extended from 24 October 2019 to 31 October 2019 (1 page)
7 November 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
21 September 2019Compulsory strike-off action has been discontinued (1 page)
19 September 2019Total exemption full accounts made up to 31 October 2017 (9 pages)
7 September 2019Compulsory strike-off action has been suspended (1 page)
13 August 2019First Gazette notice for compulsory strike-off (1 page)
9 April 2019Compulsory strike-off action has been discontinued (1 page)
26 March 2019First Gazette notice for compulsory strike-off (1 page)
29 November 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
23 October 2018Previous accounting period shortened from 25 October 2017 to 24 October 2017 (1 page)
24 July 2018Previous accounting period shortened from 26 October 2017 to 25 October 2017 (1 page)
16 January 2018Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 December 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 24 October 2017 with updates (4 pages)
20 October 2017Previous accounting period shortened from 27 October 2016 to 26 October 2016 (1 page)
20 October 2017Previous accounting period shortened from 27 October 2016 to 26 October 2016 (1 page)
20 July 2017Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page)
20 July 2017Previous accounting period shortened from 28 October 2016 to 27 October 2016 (1 page)
12 December 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 September 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
28 July 2016Previous accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
4 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(4 pages)
4 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 October 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 October 2015Appointment of Mr Ali Amin-Eshghi as a director on 9 September 2015 (2 pages)
5 October 2015Appointment of Mr Ali Amin-Eshghi as a director on 9 September 2015 (2 pages)
5 October 2015Appointment of Mr Ali Amin-Eshghi as a director on 9 September 2015 (2 pages)
30 July 2015Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
30 July 2015Previous accounting period shortened from 30 October 2014 to 29 October 2014 (1 page)
16 June 2015Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 January 2015Compulsory strike-off action has been discontinued (1 page)
28 January 2015Compulsory strike-off action has been discontinued (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
21 January 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
21 January 2015Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
(3 pages)
24 July 2014Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
24 July 2014Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
3 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
24 October 2012Incorporation (44 pages)
24 October 2012Incorporation (44 pages)