Perrett & Co. Financial Services Limited

General information

Name:

Perrett & Co. Financial Services Ltd

Office Address:

Limehurst House Bridge Street LE11 1NH Loughborough

Number: 03334695

Incorporation date: 1997-03-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perrett & Co. Financial Services Limited with Companies House Reg No. 03334695 has been on the market for twenty seven years. This particular Private Limited Company is located at Limehurst House, Bridge Street, Loughborough and company's zip code is LE11 1NH. It has a history in name change. Up till now the firm had two different names. Until 2011 the firm was prospering as Perredon Financial Solutions and before that its company name was Perredon Financial Management. This firm's SIC code is 64999 - Financial intermediation not elsewhere classified. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

According to the official data, this specific limited company is the workplace of one director: Roger P., who was designated to this position in 1997. Since 2002-04-06 Anthony C., had been supervising the limited company up until the resignation in November 2002. Moreover, the managing director's tasks are often aided with by a secretary - Julia J., who was selected by the limited company eighteen years ago.

  • Previous company's names
  • Perrett & Co. Financial Services Limited 2011-09-12
  • Perredon Financial Solutions Ltd 2004-02-18
  • Perredon Financial Management Limited 1997-03-17

Financial data based on annual reports

Company staff

Julia J.

Role: Secretary

Appointed: 21 February 2006

Latest update: 12 March 2024

Roger P.

Role: Director

Appointed: 17 March 1997

Latest update: 12 March 2024

People with significant control

Roger P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roger P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
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