General information

Name:

Perch & Co Limited

Office Address:

Little Minden 67, Harefield Road WD3 1ND Rickmansworth

Number: 08840846

Incorporation date: 2014-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

08840846 is the registration number of Perch & Co Ltd. The firm was registered as a Private Limited Company on Fri, 10th Jan 2014. The firm has been on the market for 10 years. The company can be contacted at Little Minden 67, Harefield Road in Rickmansworth. The company's zip code assigned to this address is WD3 1ND. Launched as Marmelo, this business used the business name up till Fri, 18th Jul 2014, when it was changed to Perch & Co Ltd. The company's Standard Industrial Classification Code is 56101 meaning Licensed restaurants. The business latest financial reports cover the period up to 2023-01-31 and the most current annual confirmation statement was filed on 2023-01-10.

From the data we have gathered, the company was created in January 2014 and has been supervised by four directors, and out this collection of individuals two (James H. and Sophie P.) are still listed as current directors.

Sophie P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Perch & Co Ltd 2014-07-18
  • Marmelo Ltd 2014-01-10

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 05 November 2019

Latest update: 21 April 2024

Sophie P.

Role: Director

Appointed: 10 January 2014

Latest update: 21 April 2024

People with significant control

Sophie P.
Notified on 1 October 2019
Nature of control:
over 3/4 of shares
Robert P.
Notified on 10 June 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-10
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 10th January 2024 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
Company Age

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