PERANCEA LIMITED

Key Data

Status

Active

Company No.

02061057

Incorporation date

03/10/1986

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

09/04/2026

Change of details for Mark Evans as a person with significant control on 2026-04-09

View PDF (2 pages)

24/03/2026

Notification of Mark Evans as a person with significant control on 2021-09-01

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24/03/2026

Change of details for Mark Evans as a person with significant control on 2023-10-01

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13/01/2026

Change of details for a person with significant control

View PDF (2 pages)

12/01/2026

Cessation of Peter John Hendrick as a person with significant control on 2023-10-01

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (5 pages)

25/11/2025

Termination of appointment of Peter John Hendrick as a director on 2025-11-25

View PDF (1 pages)

13/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

07/01/2025

Confirmation statement made on 2024-12-30 with updates

View PDF (5 pages)

19/11/2024

Secretary's details changed for Whitemoor Davis Secretaries Limited on 2024-11-01

View PDF (1 pages)

06/09/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

09/07/2024

Secretary's details changed for Whitemoor Davis Secretaries Limited on 2024-07-09

View PDF (1 pages)

09/07/2024

Change of details for Mr Peter John Hendrick as a person with significant control on 2024-07-09

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (5 pages)

19/10/2023

Director's details changed for Mark Evans on 2023-10-19

View PDF (2 pages)

19/10/2023

Director's details changed for Mr Peter John Hendrick on 2023-10-19

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

10/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (5 pages)

16/06/2009

Registered office changed on 16/06/2009 from, 6-7 rosebery mews, rosebery road, london, N10 2LG

View PDF (1 pages)

18/05/1995

Registered office changed on 18/05/95 from:\6 great queen street, london, WC2B 5DG

View PDF (1 pages)

16/10/1992

Registered office changed on 16/10/92 from:\57D turners hill, cheshunt, herts, EN8 8NT

View PDF (0 pages)

15/09/1988

Registered office changed on 15/09/88 from:\27D turners hill, cheshunt, herts, EN8 8NT

View PDF (0 pages)

29/07/1987

Registered office changed on 29/07/87 from:\37 bullsmoor lane, enfield, middlesex, EN3 6TF

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30/01/1987

Registered office changed on 30/01/87 from:\47 brunswick place, london, N1 6EE

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
7.99K
-
0.00
24.63K
-

2022
8
50.62K
-
0.00
86.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AURIA@WIMPOLE STREET LTD	Corporate Secretary	29/11/2016 - 31/01/2019	337
Mark Evans	Director	28/10/2015 - Present	1
WHITEMOOR DAVIS SECRETARIES LIMITED	Corporate Secretary	01/02/2019 - Present	49
AURIA SECRETARIES LIMITED	Corporate Secretary	31/03/2012 - 29/11/2016	21
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate Secretary	18/07/2005 - 31/03/2012	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About PERANCEA LIMITED

PERANCEA LIMITED is an(a) Active company incorporated on 03/10/1986 with the registered office located at Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERANCEA LIMITED?

PERANCEA LIMITED is currently Active. It was registered on 03/10/1986 .

Where is PERANCEA LIMITED located?

PERANCEA LIMITED is registered at Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex UB6 7JZ.

What does PERANCEA LIMITED do?

PERANCEA LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PERANCEA LIMITED?

The latest filing was on 09/04/2026: Change of details for Mark Evans as a person with significant control on 2026-04-09.