Peragito Solutions Limited

Company Name	Peragito Solutions Limited
Directors	Gary William Porter and Rachel Michelle Spearing
Company Status	Active - Proposal to Strike off
Company Number	08469583
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Gary William Porter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Mrs Rachel Michelle Spearing
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 High Street Brentwood Essex CM14 4AB

Director Name	Terence Richard Bennett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sheen Road Richmond Surrey TW9 1AE

Location

Registered Address	8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gary William Porter 33.33% Ordinary
1 at £1	Rachel Michelle Spearing 33.33% Ordinary
1 at £1	Terence Richard Bennett 33.33% Ordinary

Financials

Year	2014
Net Worth	-£4,567
Cash	£3,611
Current Liabilities	£8,178

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

20 March 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
15 April 2021	Director's details changed for Gary William Porter on 15 April 2021 (2 pages)
15 April 2021	Director's details changed for Gary William Porter on 15 April 2021 (2 pages)
15 April 2021	Confirmation statement made on 2 April 2021 with updates (5 pages)
15 April 2021	Director's details changed for Rachel Michelle Spearing on 15 April 2021 (2 pages)
15 April 2021	Change of details for Gary William Porter as a person with significant control on 15 April 2021 (2 pages)
29 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
31 March 2020	Change of details for Rachel Michelle Spearing as a person with significant control on 31 March 2020 (2 pages)
31 March 2020	Director's details changed for Rachel Michelle Spearing on 31 March 2020 (2 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (5 pages)
12 March 2019	Director's details changed for Rachel Michelle Spearing on 12 March 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018	Confirmation statement made on 2 April 2018 with updates (5 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
3 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 4 (3 pages)
3 April 2017	Statement of capital following an allotment of shares on 28 March 2017 GBP 4 (3 pages)
6 March 2017	Director's details changed for Rachel Michelle Spearing on 3 January 2017 (2 pages)
6 March 2017	Director's details changed for Rachel Michelle Spearing on 3 January 2017 (2 pages)
6 March 2017	Director's details changed for Gary William Porter on 3 January 2017 (2 pages)
6 March 2017	Director's details changed for Gary William Porter on 3 January 2017 (2 pages)
8 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
8 September 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
18 April 2016	Termination of appointment of Terence Richard Bennett as a director on 1 January 2015 (1 page)
18 April 2016	Termination of appointment of Terence Richard Bennett as a director on 1 January 2015 (1 page)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (4 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
24 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
24 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (5 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (5 pages)
22 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (5 pages)
11 April 2013	Director's details changed for Terence Richard Bennett on 2 April 2013 (2 pages)
11 April 2013	Director's details changed for Gary William Porter on 2 April 2013 (2 pages)
11 April 2013	Director's details changed for Gary William Porter on 2 April 2013 (2 pages)
11 April 2013	Director's details changed for Terence Richard Bennett on 2 April 2013 (2 pages)
11 April 2013	Director's details changed for Gary William Porter on 2 April 2013 (2 pages)
11 April 2013	Director's details changed for Terence Richard Bennett on 2 April 2013 (2 pages)
5 April 2013	Appointment of Rachel Michelle Spearing as a director (2 pages)
5 April 2013	Appointment of Rachel Michelle Spearing as a director (2 pages)
2 April 2013	Incorporation (26 pages)
2 April 2013	Incorporation (26 pages)

Peragito Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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