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Overview

Summary

Contact details

Officers53

Finance3

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

PETER PEREGRINUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2006 (18 years ago)

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Summary

NamePETER PEREGRINUS LIMITED
Historical names
  • EARTHFLOOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05706490
Incorporation Date13 Feb 2006 (18 years ago) / 1038 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O A F WILSON, IET GOVERNANCE DEPARTMENT, SAVOY PLACE, WC2R 0BL

Officers

individual

IndividualUnited Kingdom

Professor Philip Thomas Blythe

Person with significant control


Appointed on01 Oct 2019

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dr Andrew Charles Harter

Person with significant control


Appointed on01 Oct 2016

Resigned on30 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bunyan, David Keith

Director


Appointed on03 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Alf, Dr

Director


Appointed on16 Mar 2006

Resigned on09 Mar 2007

individual

IndividualUnited Kingdom

Wilson, Andrew Fraser

Secretary


Appointed on16 Mar 2006

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on13 Feb 2006

Resigned on16 Mar 2006

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report
20201 GBP
(~$1)
View full report

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Events

Old value

31 Mar 2006

Name changeEARTHFLOOR LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Notification of a person with significant controlPSC01View
05 Oct 2022Notification of a person with significant controlPSC01View
05 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 Jan 2025
    due by 09 Feb 2025
  • Last statement dated26 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is PETER PEREGRINUS LIMITED's headquarters?

PETER PEREGRINUS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O A F WILSON, IET GOVERNANCE DEPARTMENT, SAVOY PLACE, WC2R 0BL

What is PETER PEREGRINUS LIMITED's industry?

PETER PEREGRINUS LIMITED is in the industry of Non-trading company

What year was PETER PEREGRINUS LIMITED started?

PETER PEREGRINUS LIMITED was started in 2006

Sources: Companies House