PERIGON PRODUCT RECALL LIMITED

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PERIGON PRODUCT RECALL LIMITED

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Key Data

Status

Active

Company No.

12067625

Incorporation date

25/06/2019

Size

Full

Contacts

Registered address

Registered address

22 Bishopsgate, Level 42, London EC2N 4BQCopy
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Latest events (Record since 17/04/2023)
dot icon07/10/2025
Resolutions
dot icon07/10/2025
Memorandum and Articles of Association
dot icon29/09/2025
Confirmation statement made on 2025-09-22 with updates
dot icon25/09/2025
Director's details changed for Mr Robert Kelly on 2025-09-19
dot icon09/09/2025
Full accounts made up to 2024-12-31
dot icon24/06/2025
Change of details for Pine Walk Capital Limited as a person with significant control on 2025-06-02
dot icon02/06/2025
Registered office address changed from 37-39 Lime Street , London EC3M 7AY United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2025-06-02
dot icon09/05/2025
Satisfaction of charge 120676250001 in full
dot icon09/01/2025
Termination of appointment of Grahame Trevethan Dawe as a director on 2024-11-26
dot icon09/01/2025
Appointment of Ms Pearly Pei En Ng as a director on 2024-11-26
dot icon13/10/2024
Full accounts made up to 2023-12-31
dot icon23/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon26/02/2024
Appointment of Mr Robert Kelly as a director on 2024-02-20
dot icon22/02/2024
Termination of appointment of Rinku Patel as a director on 2024-02-20
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon19/09/2023
Full accounts made up to 2022-12-31
dot icon17/04/2023
Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
01/10/2019 - Present
178
Bailey, Ian
Director
12/09/2019 - Present
-
Rinku Patel
Director
12/09/2019 - 20/02/2024
59
Bailey, Lisa Mary
Director
25/06/2019 - 12/09/2019
-
Ng, Pearly Pei En
Director
26/11/2024 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About PERIGON PRODUCT RECALL LIMITED

PERIGON PRODUCT RECALL LIMITED is an(a) Active company incorporated on 25/06/2019 with the registered office located at 22 Bishopsgate, Level 42, London EC2N 4BQ. There are currently 4 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 PERIGON PRODUCT RECALL LIMITED?

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PERIGON PRODUCT RECALL LIMITED is currently Active. It was registered on 25/06/2019 .

Where is PERIGON PRODUCT RECALL LIMITED located?

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PERIGON PRODUCT RECALL LIMITED is registered at 22 Bishopsgate, Level 42, London EC2N 4BQ.

What does PERIGON PRODUCT RECALL LIMITED do?

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PERIGON PRODUCT RECALL LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for PERIGON PRODUCT RECALL LIMITED?

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The latest filing was on 07/10/2025: Resolutions.