Company NamePerussi Limited
DirectorEdward James Fitzpatrick
Company StatusActive
Company Number08402734
CategoryPrivate Limited Company
Incorporation Date14 February 2013(8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Edward James Fitzpatrick
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Northumberland Avenue
London
County (Optional)
WC2N 5AP

Location

Registered Address23 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return14 February 2021 (3 months, 4 weeks ago)
Next Return Due28 February 2022 (8 months, 2 weeks from now)

Filing History

6 May 2021Micro company accounts made up to 31 March 2020 (8 pages)
4 March 2021Confirmation statement made on 14 February 2021 with no updates (3 pages)
4 March 2021Registered office address changed from 23 Northumberland Avenue London County (Optional) WC2N 5AP United Kingdom to 23 Northumberland Avenue London WC2N 5AP on 4 March 2021 (1 page)
4 March 2021Termination of appointment of Edward James Fitzpatrick as a director on 1 March 2021 (1 page)
4 March 2021Appointment of Ms Oxana Davidyuk as a director on 1 March 2021 (2 pages)
4 March 2021Cessation of Tracker Nominees Ltd as a person with significant control on 11 September 2018 (1 page)
20 February 2020Confirmation statement made on 14 February 2020 with updates (4 pages)
19 February 2020Registered office address changed from 23 Northumberland Avenue London WC2N 5BY England to 23 Northumberland Avenue London County (Optional) WC2N 5AP on 19 February 2020 (1 page)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
31 May 2019Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Northumberland Avenue London WC2N 5BY on 31 May 2019 (1 page)
6 March 2019Confirmation statement made on 14 February 2019 with updates (4 pages)
19 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
7 June 2018Registered office address changed from Verify House Grange Road Alcester Warwickshire B50 4BY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2018 (1 page)
6 June 2018Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
14 March 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
18 May 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
21 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
14 May 2016Compulsory strike-off action has been discontinued (1 page)
12 May 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Registered office address changed from Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY to Verify House Grange Road Alcester Warwickshire B50 4BY on 12 May 2016 (1 page)
12 May 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Registered office address changed from Avonside Grange Road Bidford-on-Avon Alcester Warwickshire B50 4BY to Verify House Grange Road Alcester Warwickshire B50 4BY on 12 May 2016 (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
30 November 2015Micro company accounts made up to 28 February 2015 (4 pages)
30 November 2015Micro company accounts made up to 28 February 2015 (4 pages)
30 June 2015Compulsory strike-off action has been discontinued (1 page)
30 June 2015Compulsory strike-off action has been discontinued (1 page)
29 June 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
29 June 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(3 pages)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
16 June 2015First Gazette notice for compulsory strike-off (1 page)
18 February 2015Compulsory strike-off action has been discontinued (1 page)
18 February 2015Compulsory strike-off action has been discontinued (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
13 February 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 February 2015Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
21 February 2014Sub-division of shares on 3 February 2014 (4 pages)
21 February 2014Sub-division of shares on 3 February 2014 (4 pages)
21 February 2014Sub-division of shares on 3 February 2014 (4 pages)
15 January 2014Registered office address changed from 30 Shepherd Street London W1J 7JJ England on 15 January 2014 (1 page)
15 January 2014Director's details changed for Mr Edward James Fitzpatrick on 10 January 2014 (2 pages)
15 January 2014Director's details changed for Mr Edward James Fitzpatrick on 10 January 2014 (2 pages)
15 January 2014Registered office address changed from 30 Shepherd Street London W1J 7JJ England on 15 January 2014 (1 page)
14 February 2013Incorporation (22 pages)
14 February 2013Incorporation (22 pages)