PERUGINO LTD
Active - Accounts Filed
General Information
NAME
PERUGINO LTD
COMPANY NUMBER
11962189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1NA
Office 234, Regico Offices
The Old Bank
Watford
WD17 1NA
WD17 1NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPHOLD INC | N/A | N/A |
| PERUGINO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERUGINO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERUGINO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERUGINO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 7 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 9 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPHOLD INC | N/A | N/A |
| A CINEMA EUROPE LTD | Active - Accounts Filed | View Report |
| ADWOOL LTD. | Company is dissolved | View Report |
| BARRETT INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| BORDAN ALLIANCE LTD. | Active - Accounts Filed | View Report |
| CMR CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KARBUS INVESTMENTS LTD. | Company is dissolved | View Report |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | Active - Accounts Filed | View Report |
| LION ALLIANCE EUROPEAN LTD | Active - Accounts Filed | View Report |
| PERUGINO LTD | Active - Accounts Filed | View Report |
| TARCOM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WALLCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WEST LINE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 06/06/2022 | Carlos Alberto Weand Ortiz (925341238) has left the board |
| 06/06/2022 | New Board Member Kateryna Milonova (929650312) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Carlos Alberto Weand Ortiz (925341238) Appointed |
| 11/10/2019 | Carlos Ablerto Weand Ortiz (924519649) has left the board |
| 06/05/2019 | New Board Member Carlos Ablerto Weand Ortiz (924519649) Appointed |
| 06/05/2019 | Carlos Alberto Weand Ortiz (925784073) has left the board |
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