Company number 06516597
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 19-21 CHRISTOPHER STREET, LONDON, ENGLAND, EC2A 2BS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of PERITAS INTERNATIONAL LIMITED are www.peritasinternational.co.uk, and www.peritas-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peritas International Limited is a Private Limited Company.
The company registration number is 06516597. Peritas International Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Peritas International Limited is 19 21 Christopher Street London England Ec2a 2bs. . COLCOMBET, Sybil is a Secretary of the company. COLCOMBET, Sybil is a Director of the company. MOQUETTE, John-Christian is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Ms Sybil Marie Napolitano
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Moquette
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERITAS INTERNATIONAL LIMITED Events
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Registered office address changed from 12C Edith Terrace London SW10 0th England to 19-21 Christopher Street London EC2A 2BS on 16 May 2016
08 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
06 Mar 2009
Location of register of members
06 Mar 2009
Registered office changed on 06/03/2009 from suite 8 44 elm park gardens london SW10 9PA
06 Mar 2009
Registered office changed on 06/03/2009 from 15-19 cavendish place london W1G 0DD
20 Nov 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Feb 2008
Incorporation