Peritus Building Services Ltd

General information

Name:

Peritus Building Services Limited

Office Address:

18 Tiverton Road HA4 0BW Ruislip

Number: 09120178

Incorporation date: 2014-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peritus Building Services came into being in 2014 as a company enlisted under no 09120178, located at HA4 0BW Ruislip at 18 Tiverton Road. It has been in business for 10 years and its last known state is active. This enterprise's classified under the NACE and SIC code 41202 which stands for Construction of domestic buildings. The latest financial reports were submitted for the period up to 2022-07-31 and the latest confirmation statement was submitted on 2023-06-28.

At present, this company has 1 managing director: Wayne M., who was assigned to lead the company 10 years ago. Since July 2014 Liviu M., had been managing this specific company up to the moment of the resignation on 2019-07-29. As a follow-up another director, specifically Huseyin K. resigned five years ago.

Wayne M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Wayne M.

Role: Director

Appointed: 08 July 2014

Latest update: 19 March 2024

People with significant control

Wayne M.
Notified on 21 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Liviu M.
Notified on 21 July 2016
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Huseyin K.
Notified on 21 July 2016
Ceased on 29 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 08 April 2016
Start Date For Period Covered By Report 2014-07-08
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 08 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 28, 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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