PERLON AI LTD
PERLON AI LTD is an active private limited company, incorporated on 26 October 2023. The nature of the business is Information technology consultancy activities. The company's registered office is on Tabernacle Street, London. The company's next accounts are due on 26 July 2025, and fall under the accounts category: No Accounts Filed. PERLON AI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15237876 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 TABERNACLE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4NJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 26/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 23/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PERLON AI LTD
Directors
(The company's officers)
ST JOHN DALGLEISH
(~34 year old British national)
22 WESTBOURNE TERRACE ROAD, LONDON, W2 6NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
MR BRENT WILLIAM ROHNER
(~28 year old Swiss national)
71 BEZIER APARTMENTS 91 CITY ROAD, LONDON, EC1Y 1AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
Shareholders
(Persons of Significant Control)
St John Dalgleish
(~34 year old British national)
22, Westbourne Terrace Road, London, W2 6NF, England
- 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 26/10/2023
Mr Brent William Rohner
(~28 year old Swiss national)
Flat 20 The Theatre Courtyard, 1 New Inn Yard, London, EC2A 3EE, England
- 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 26/10/2023
Connections
(Shared officers)
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)
PERLON AI LTD: Maps
Maps show the location of the postcode of the registered office, EC2A 4NJ.
Map of PERLON AI LTD at local scale
Map of PERLON AI LTD at district scale
More Companies in EC2A 4NJ
Other companies with registered offices in EC2A 4NJ:
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)