PERONEN LIMITED
PERONEN LIMITED is an active private limited company, incorporated on 14 July 2016. The nature of the business is Dormant Company. The company's registered office is on Rectory Road, Maidenhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PERONEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10279469 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SCHOOL HOUSE RECTORY ROAD |
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Address Line 2 | TAPLOW |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 0ET |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 11/08/2017 |
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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)
Company Name History
From incorporation onwards:
PERONEN LIMITED
Directors
(The company's officers)
MR PAUL HAYDEN MONROE
(~38 year old South African national)
SCHOOL HOUSE RECTORY ROAD, TAPLOW, MAIDENHEAD, SL6 0ET, ENGLAND
- Current Director
- Gives occupation as CTO
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MS JENNIFER LESLEY THOMSON
(~38 year old British national)
148A KENSINGTON CHURCH STREET, LONDON, W8 4BN, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/07/2016
Shareholders
(Persons of Significant Control)
Ms Jennifer Lesley Thomson
(~38 year old British national)
School House, Rectory Road, Taplow, Maidenhead, SL6 0ET, England
- Owns between 75% and 100% of the shares.
Notified on 14/07/2016
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)
PERONEN LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 0ET.
Map of PERONEN LIMITED at local scale
Map of PERONEN LIMITED at district scale
More Companies in SL6 0ET
Other companies with registered offices in SL6 0ET:
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)