PERIGON UK LIMITED

Key Data

Status

Active

Company No.

07259134

Incorporation date

19/05/2010

Size

Audited abridged

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

12/05/2025

Registered office address changed from Unit 5 Abbey Business Park Farnham Surrey GU9 8HT to Unit Aspen Greenhills Estate Farnham Surrey GU10 2DZ on 2025-05-12

View PDF (1 pages)

18/03/2025

Audited abridged accounts made up to 2024-12-31

View PDF (8 pages)

09/09/2024

Audited abridged accounts made up to 2023-12-31

View PDF (10 pages)

31/05/2024

Confirmation statement made on 2024-05-19 with updates

View PDF (5 pages)

09/05/2024

Director's details changed for Stephan Heinz Maria Schmitz on 2023-10-05

View PDF (2 pages)

05/10/2023

Appointment of Stephan Heinz Maria Schmitz as a director on 2023-10-05

View PDF (2 pages)

05/10/2023

Termination of appointment of Steffen Ohr as a director on 2023-10-05

View PDF (1 pages)

17/07/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

06/07/2023

Certificate of change of name

View PDF (3 pages)

03/07/2023

Cessation of Peter Richard Herring as a person with significant control on 2023-05-31

View PDF (1 pages)

03/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (13 pages)

17/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Second filing for the appointment of Steffen Ohr as a director

View PDF (3 pages)

08/06/2023

Termination of appointment of Andrew Hinde as a director on 2023-05-31

View PDF (1 pages)

07/06/2023

Appointment of Steffen Ohr as a director on 2023-05-31

View PDF (3 pages)

07/06/2023

Termination of appointment of Peter Richard Herring as a director on 2023-05-31

View PDF (1 pages)

07/06/2023

Termination of appointment of Alan Roy Bridger as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

31/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

30/03/2023

Appointment of Mr Andrew Hinde as a director on 2020-12-13

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+38.96 % *

* during past year

Cash in Bank

£37,503.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
551.52K
-
0.00
26.99K
-

2022
8
384.44K
-
0.00
37.50K
-

2022
8
384.44K
-
0.00
37.50K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

384.44K £-30.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

37.50K £38.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herring, Peter Richard	Director	19/05/2010 - 31/05/2023	7
Mr Andrew Hinde	Director	13/12/2020 - 31/05/2023	1
Withers, Mark John	Secretary	19/05/2010 - 20/04/2015	-
Withers, Mark John	Director	01/03/2011 - 20/04/2015	13
Fry, Jonathan Peter Hawes	Director	01/04/2015 - 31/07/2016	32

Persons with Significant Control

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

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Description

About PERIGON UK LIMITED

PERIGON UK LIMITED is an(a) Active company incorporated on 19/05/2010 with the registered office located at Unit Aspen, Greenhills Estate, Farnham, Surrey GU10 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of PERIGON UK LIMITED?

PERIGON UK LIMITED is currently Active. It was registered on 19/05/2010 .

Where is PERIGON UK LIMITED located?

PERIGON UK LIMITED is registered at Unit Aspen, Greenhills Estate, Farnham, Surrey GU10 2DZ.

What does PERIGON UK LIMITED do?

PERIGON UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does PERIGON UK LIMITED have?

PERIGON UK LIMITED had 8 employees in 2022.

What is the latest filing for PERIGON UK LIMITED?

The latest filing was on 14/05/2025: Confirmation statement made on 2025-05-14 with no updates.