PERREN CONSULTANTS LTD

Active - Accounts Filed

General Information

NAME
PERREN CONSULTANTS LTD

COMPANY NUMBER
07175810

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
03/03/2010 (14 years and 9 months old)

WEBSITE
http://ppirefunds.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/01/2023

ACCOUNTS MADE UP TO
31/03/2021

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PREVIOUS NAMES
27/02/2019 28/02/2019
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD
View all previous names

REGISTERED ADDRESS

07175810 - CH DEFAULT ADDRESS
CARDIFF
CF14 8LH

Telephone: 01613508051
TPS: No

TRADING ADDRESSES

07175810 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH

Telephone: 3508051

Office 135
Old Hall Street
Middleton
Manchester
M24 1AG

Telephone: 3508051

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£63.2k

171.83%

TOTAL LIABILITIES

£1M

4.28%

NET ASSETS

£63.2k

171.83%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERREN CONSULTANTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£63.2k

171.83%

TOTAL LIABILITIES

£1M

4.28%

NET ASSETS

£63.2k

171.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENNA DAVEY	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren James Smith 14/10/2016 - Present (8 years and 2 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wesley William Lally 03/03/2010 - 26/03/2012 (2years) Born in Aug 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Giles Guy Robertson 26/03/2012 - 22/09/2013 (1 years and 5 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Samuel Jeffrey Levy 13/03/2013 - Present (11 years and 9 months) Born in Apr 1985	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 12	View Report
Sara Rich 22/09/2013 - 01/07/2014 (9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: Change in Reg. Office
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 31/12/2016	Event: New Accounts filed
Date: 04/11/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: New Board Member Darren James Smith (921634170) Appointed
Date: 18/10/2016	Event: Giles Guy Robertson (918881148) has left the board
Date: 18/10/2016	Event: Mohammed Zaher Ejaz (921428510) has left the board
Date: 19/09/2016	Event: New Board Member Mohammed Zaher Ejaz (921428510) Appointed
Date: 13/09/2016	Event: New Board Member Giles Guy Robertson (918881148) Appointed
Date: 13/09/2016	Event: Craig Wesley Furniss (913504172) has left the board
Date: 25/08/2016	Event: Ross Ewing (920799307) has left the board
Date: 24/08/2016	Event: Change in Reg. Office
Date: 23/08/2016	Event: New Board Member Craig Wesley Furniss (913504172) Appointed
Date: 13/06/2016	Event: Sarah Louise Tabor-Thickett (919217310) has left the board
Date: 12/05/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Board Member Ross Ewing (920799307) Appointed
Date: 12/05/2016	Event: Giles Guy Robertson (918881148) has left the board
Date: 28/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: John David Webster (908511158) has left the board
Date: 01/06/2015	Event: John David Webster (919621010) has left the board
Date: 01/06/2015	Event: Wayne Anthony Thompson (910455763) has left the board
Date: 01/06/2015	Event: Peta Mary O'Brien (910455762) has left the board
Date: 07/04/2015	Event: Wayne Anthony Thompson (919618593) has left the board
Date: 07/04/2015	Event: John David Webster (919618592) has left the board
Date: 07/04/2015	Event: New Board Member Wayne Anthony Thompson (910455763) Appointed
Date: 07/04/2015	Event: New Board Member John David Webster (908511158) Appointed
Date: 03/04/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: New Board Member Peta Mary O'Brien (910455762) Appointed
Date: 27/03/2015	Event: New Board Member John David Webster (919621010) Appointed
Date: 27/03/2015	Event: New Board Member John David Webster (919618592) Appointed
Date: 27/03/2015	Event: New Board Member Wayne Anthony Thompson (919618593) Appointed
Date: 14/03/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: Samuel Jeffrey Levy (918573817) has left the board
Date: 13/02/2015	Event: New Accounts filed
Date: 13/02/2015	Event: Jean-Michel Emyl Soopramanien (916139799) has left the board
Date: 20/11/2014	Event: New Board Member Giles Guy Robertson (918881148) Appointed

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PERREN CONSULTANTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£63.2k

£1M

£63.2k

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£63.2k

£1M

£63.2k

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™