Company number 04818755
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Director's details changed for Ian David Mouat on 28 September 2016; Confirmation statement made on 2 July 2016 with updates; Secretary's details changed for Amanda Jean Mouat on 8 July 2015. The most likely internet sites of PERITA CONSULTING LIMITED are www.peritaconsulting.co.uk, and www.perita-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Perita Consulting Limited is a Private Limited Company.
The company registration number is 04818755. Perita Consulting Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Perita Consulting Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £44.2k. It is £25.16k against last year. The cash in hand is £70.38k. It is £28.42k against last year. And the total assets are £83.61k, which is £29.85k against last year. MOUAT, Amanda Jean is a Secretary of the company. MOUAT, Amanda Jean is a Director of the company. MOUAT, Ian David is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
perita consulting Key Finiance
LIABILITIES
£44.2k
+132%
CASH
£70.38k
+67%
TOTAL ASSETS
£83.61k
+55%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 02 July 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 16 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Ian David Mouat
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jean Mouat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERITA CONSULTING LIMITED Events
24 Oct 2016
Director's details changed for Ian David Mouat on 28 September 2016
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Jul 2016
Secretary's details changed for Amanda Jean Mouat on 8 July 2015
13 Jul 2016
Director's details changed for Ian David Mouat on 8 July 2015
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
26 Jul 2003
Resolutions
-
ELRES ‐
Elective resolution
26 Jul 2003
Registered office changed on 26/07/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
26 Jul 2003
Director resigned
26 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation