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PERITUS PRIVATE FINANCE LIMITED - 1 Bankside The Watermark, Gateshead, NE11 9SY, England, United Kingdom
Company Information
- Company registration number
- 03490834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bankside The Watermark
- Gateshead
- NE11 9SY
- England 1 Bankside The Watermark, Gateshead, NE11 9SY, England UK
Management
- Managing Directors
- BAKER, Jake
- BAKER, Kerry
- OLIVER, Steven Edward
- BAKER, Darren William
- Company secretaries
- BAKER, Kerry
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Darren Baker
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
✓
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PERITUS PRIVATE FINANCE LIMITED Company Description
- PERITUS PRIVATE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03490834. Its current trading status is "live". It was registered 1998-01-12. It was previously called QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 1 Bankside The Watermark .
Get PERITUS PRIVATE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peritus Private Finance Limited - 1 Bankside The Watermark, Gateshead, NE11 9SY, England, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERITUS PRIVATE FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03490834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03490834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03490834#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-11-07) - CH01
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change-to-a-person-with-significant-control (2023-11-07) - PSC04
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-to-a-person-with-significant-control (2022-03-24) - PSC04
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change-person-director-company-with-change-date (2022-03-24) - CH01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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confirmation-statement-with-updates (2021-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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capital-allotment-shares (2021-04-28) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01
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gazette-filings-brought-up-to-date (2018-03-21) - DISS40
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gazette-notice-compulsory (2018-03-20) - GAZ1
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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certificate-change-of-name-company (2013-09-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-02-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-sail-address-company (2010-02-02) - AD02
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move-registers-to-sail-company (2010-02-02) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2001-11-29) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 288a
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legacy (1998-02-01) - 287
