General information

Name:

Periander Limited

Office Address:

9 Grange Road CR3 6SH Caterham

Number: 08815810

Incorporation date: 2013-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was registered is 2013-12-16. Established under company registration number 08815810, it is listed as a Private Limited Company. You can contact the main office of the company during business times at the following location: 9 Grange Road, CR3 6SH Caterham. The enterprise's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Periander Limited filed its latest accounts for the period up to December 31, 2022. Its latest annual confirmation statement was released on December 16, 2022.

Currently, the directors chosen by the following firm are: Paul O. chosen to lead the company in 2020 in April, Rickard N. chosen to lead the company on 2020-04-03 and Piers C. chosen to lead the company on 2017-10-16.

Executives who have control over this firm are as follows: Piers C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul O. owns 1/2 or less of company shares. Rickard N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 03 April 2020

Latest update: 24 April 2024

Rickard N.

Role: Director

Appointed: 03 April 2020

Latest update: 24 April 2024

Piers C.

Role: Director

Appointed: 16 October 2017

Latest update: 24 April 2024

People with significant control

Piers C.
Notified on 6 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul O.
Notified on 11 August 2016
Nature of control:
1/2 or less of shares
Rickard N.
Notified on 6 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
1/2 or less of shares
Kristin G.
Notified on 6 April 2016
Ceased on 6 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-12-16
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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