PC PERIPHERALS LTD
PC PERIPHERALS LTD is an active private limited company, incorporated on 13 September 2000. The nature of the business includes Manufacture of computers and peripheral equipment and one other classification. The company's registered office is on Great Central Way, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PC PERIPHERALS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04070792 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 CENTRAL BUSINESS CENTRE |
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Address Line 2 | IRON BRIDGE CLOSE GREAT CENTRAL WAY |
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Post Town | LONDON |
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Postcode | NW10 0UR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 09/09/2016 |
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Last Made Up Date | 12/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26200 - Manufacture of computers and peripheral equipment
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From incorporation onwards:
PC PERIPHERALS LTD
Directors
(The company's officers)
MR SHAHIN SHERAFATI TABARESTANI
(~32 year old British national)
UNIT 6 CENTRAL BUSINESS CENTRE, IRON BRIDGE CLOSE GREAT CENTRAL WAY, LONDON, NW10 0UR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2017
Shareholders
(Persons of Significant Control)
Mr Mehdi Sherafati Tabarestani
(~65 year old British national)
Unit 6, Central Business Centre, Iron Bridge Close Great Central Way, London, NW10 0UR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/08/2016
Mr Shahin Sherafati Tabarestani
(~32 year old British national)
Unit 6, Central Business Centre, Iron Bridge Close Great Central Way, London, NW10 0UR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PC PERIPHERALS LTD: Maps
Maps show the location of the postcode of the registered office, NW10 0UR.
Map of PC PERIPHERALS LTD at local scale
Map of PC PERIPHERALS LTD at district scale
More Companies in NW10 0UR
Other companies with registered offices in NW10 0UR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)