Company Information for

PERETTI LIMITED

4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,

Company Registration Number

05440627

Private Limited Company

Active

About Peretti Ltd

PERETTI LIMITED was founded on 2005-04-29 and has its registered office in London. The organisation's status is listed as "Active". Peretti Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PERETTI LIMITED
Legal Registered Office
4TH FLOOR,
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in SW5

Filing Information

Company Number05440627
Date formed2005-04-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:28:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Francoise Peretti Company Secretary 2005-04-29 ENGLAND
Constantine Costa Director DIRECTOR 2005-04-29 UNITED KINGDOM
Francoise Peretti Director DIRECTOR 2005-04-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Swift Incorporations Limited Nominated Secretary 2005-04-29 2005-04-29

Related Directorships for Francoise Peretti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francoise Peretti WORKSAFE LIMITEDCompany Secretary 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
Francoise Peretti PERETTI COMMUNICATIONS LIMITEDCompany Secretary 1993-02-08 CURRENT 1993-01-15 Active
Francoise Peretti FOOD ALERT LIMITEDCompany Secretary 1992-04-09 CURRENT 1990-04-09 Active

Related Directorships for Constantine Costa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Constantine Costa AUDITUS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Constantine Costa WORKSAFE LIMITEDDirector 2003-05-22 CURRENT 2003-05-22 Active - Proposal to Strike off
Constantine Costa INNOVATION LICENSING LIMITEDDirector 1994-09-21 CURRENT 1992-06-16 Active - Proposal to Strike off
Constantine Costa PERETTI COMMUNICATIONS LIMITEDDirector 1993-02-08 CURRENT 1993-01-15 Active
Constantine Costa FOOD ALERT LIMITEDDirector 1992-04-09 CURRENT 1990-04-09 Active

Related Directorships for Francoise Peretti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francoise Peretti PERETTI COMMUNICATIONS LIMITEDDirector 1993-02-08 CURRENT 1993-01-15 Active
Francoise Peretti FOOD ALERT LIMITEDDirector 1992-04-09 CURRENT 1990-04-09 Active