General information

Name:

Perachem Ltd

Office Address:

Finsgate Cranwood Street EC1V 9EE London

Number: 05024723

Incorporation date: 2004-01-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perachem Limited 's been in the UK for at least twenty years. Registered under the number 05024723 in the year 2004, it is registered at Finsgate, London EC1V 9EE. Although recently known as Perachem Limited, it previously was known under a different name. The company was known under the name Blue Fawcett until 4th February 2004, when the company name was replaced by Peradox. The final change took place on 11th April 2005. The company's registered with SIC code 72190 which stands for Other research and experimental development on natural sciences and engineering. Thu, 30th Sep 2021 is the last time company accounts were reported.

According to the official data, the following business is supervised by 1 managing director: Ben W., who was appointed 4 years ago. For four years Nicholas W., had been fulfilling assigned duties for this specific business till the resignation on 21st March 2019. Furthermore a different director, specifically Jamie H. quit on 4th June 2015.

  • Previous company's names
  • Perachem Limited 2005-04-11
  • Peradox Limited 2004-02-04
  • Blue Fawcett Limited 2004-01-23

Financial data based on annual reports

Company staff

Ben W.

Role: Director

Appointed: 18 June 2020

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Hsnf Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cranwood Street, EC1V 9EE and was registered as a PSC under the registration number 06945009.

Hsnf Limited
Address: Finsgate Cranwood Street, London, EC1V 9EE, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 06945009
Notified on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Perachem Holdings Plc
Address: 55 Drury Lane Drury Lane, London, WC2B 5RZ, England
Legal authority Uk
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 05425236
Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 2nd, November 2023
accounts
Free Download Download filing (62 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
20
Company Age

Closest Companies - by postcode