Company number 09232499
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 18 SAVILE ROW, LONDON, ENGLAND, W1S 3PW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Director's details changed for Mr Darren William Baker on 1 November 2016; Director's details changed for Mrs Kerry Baker on 1 November 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of PERITUS GROUP (UK) LIMITED are www.peritusgroupuk.co.uk, and www.peritus-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Peritus Group Uk Limited is a Private Limited Company.
The company registration number is 09232499. Peritus Group Uk Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Peritus Group Uk Limited is 18 Savile Row London England W1s 3pw. . BAKER, Darren William is a Director of the company. BAKER, Kerry is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Darren William Baker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Baker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERITUS GROUP (UK) LIMITED Events
01 Nov 2016
Director's details changed for Mr Darren William Baker on 1 November 2016
01 Nov 2016
Director's details changed for Mrs Kerry Baker on 1 November 2016
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Registered office address changed from Second Floor Berkeley Square House Berkeley Square London Uk W1J 6BD to 18 Savile Row London W1S 3PW on 15 January 2016
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Feb 2015
Current accounting period extended from 30 September 2015 to 31 January 2016
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24