General information

Name:

Peripatos Ltd

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 03446864

Incorporation date: 1997-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was started is 1997-10-09. Started under 03446864, this company is registered as a Private Limited Company. You may visit the main office of this company during business hours at the following address: 1st Floor 5 Century Court Tolpits Lane, WD18 9PX Watford. Despite the fact, that recently operating under the name of Peripatos Limited, it had the name changed. This company was known under the name 2001 Direct until 2000-09-15, when the company name got changed to Welburn. The final switch took place on 2001-12-04. This company's SIC code is 70229 - Management consultancy activities other than financial management. Peripatos Ltd released its account information for the period that ended on 2022/12/31. The business most recent annual confirmation statement was released on 2022/12/03.

As mentioned in this firm's executives list, for twenty seven years there have been two directors: Peter W. and Eliana W.. To provide support to the directors, this specific company has been utilizing the expertise of Peter W. as a secretary since 1997.

  • Previous company's names
  • Peripatos Limited 2001-12-04
  • Welburn Limited 2000-09-15
  • 2001 Direct Limited 1997-10-09

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 09 October 1997

Latest update: 31 March 2024

Peter W.

Role: Secretary

Appointed: 09 October 1997

Latest update: 31 March 2024

Eliana W.

Role: Director

Appointed: 09 October 1997

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eliana W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eliana W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 28th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28th September 2015
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31st 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 2019
End Date For Period Covered By Report 31 December 2019
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 19th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19th September 2013
Annual Accounts 9th April 2014
Date Approval Accounts 9th April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

3 Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

HQ address,
2013

Address:

3 Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

HQ address,
2014

Address:

3 Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

HQ address,
2015

Address:

3 Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
Company Age

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