| Company Name | Peregrine Us Limited |
|---|---|
| Director | Anthony Layzell-Payne |
| Company Status | Active |
| Company Number | 11170006 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2018(6 years, 3 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 Anthony Layzell-Payne |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Great Sutton Street London EC1V 0DR |
| Director Name | Mr Christopher Wynne Matthews |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Inverness Street London NW1 7HB |
Location
| Registered Address | 19-20 Great Sutton Street London EC1V 0DR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 February 2025 (8 months, 3 weeks from now) |
Filing History
| 22 February 2024 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 7 February 2024 | Change of details for Peregrine Corporate and Business Communications Limited as a person with significant control on 18 April 2023 (2 pages) |
| 7 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
| 23 October 2023 | Registered office address changed from 35 Inverness Street London NW1 7HB United Kingdom to 19-20 Great Sutton Street London EC1V 0DR on 23 October 2023 (1 page) |
| 22 February 2023 | Accounts for a dormant company made up to 28 February 2022 (7 pages) |
| 1 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 21 February 2022 | Accounts for a dormant company made up to 28 February 2021 (7 pages) |
| 1 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 29 February 2020 (8 pages) |
| 3 February 2021 | Notification of Anthony Layzell-Payne as a person with significant control on 31 December 2019 (2 pages) |
| 3 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 4 February 2020 | Current accounting period extended from 31 January 2020 to 29 February 2020 (1 page) |
| 27 January 2020 | Termination of appointment of Christopher Wynne Matthews as a director on 31 December 2019 (1 page) |
| 27 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
| 25 January 2018 | Incorporation Statement of capital on 2018-01-25
|