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Company Information for

PERIPATOS LIMITED

1st Floor 5 Century Court, Tolpits Lane, Watford, HERTFORDSHIRE, WD18 9PX,
Company Registration Number
03446864
Private Limited Company
Active

Company Overview

About Peripatos Ltd
PERIPATOS LIMITED was founded on 1997-10-09 and has its registered office in Watford. The organisation's status is listed as "Active". Peripatos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERIPATOS LIMITED
 
Legal Registered Office
1st Floor 5 Century Court
Tolpits Lane
Watford
HERTFORDSHIRE
WD18 9PX
Other companies in WD18
 
Filing Information
Company Number 03446864
Company ID Number 03446864
Date formed 1997-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-03
Return next due 2024-12-17
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB802424666  
Last Datalog update: 2024-09-25 12:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIPATOS LIMITED
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Companies with same name PERIPATOS LIMITED
The following companies were found which have the same name as PERIPATOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Peripatos Group, LLC 2260 Ridgeway Lane Charlottesville VA 22911 Active Company formed on the 2015-07-14
PERIPATOS PTY LTD Active Company formed on the 2021-09-29

Company Officers of PERIPATOS LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT WELBURN
 Company Secretary 1997-10-09
ELIANA WELBURN
 Director 1997-10-09
PETER ROBERT WELBURN
 Director 1997-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
YOLANDA PETRONELLA GROBLER
 Company Secretary 2000-09-07 2000-11-24
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-10-09 1997-10-09
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-10-09 1997-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT WELBURN CASSIUS MANAGEMENT LIMITED Company Secretary 2008-05-08 CURRENT 2007-08-09 Dissolved 2016-05-17
PETER ROBERT WELBURN SUPERB MUSIC LTD Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-01-27
PETER ROBERT WELBURN WELBURN & CO LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Active
PETER ROBERT WELBURN WORLD TELEMEDIA LIMITED Company Secretary 2001-07-25 CURRENT 2001-03-23 Active
PETER ROBERT WELBURN AMBERLEY LODGE LIMITED Company Secretary 2000-05-05 CURRENT 2000-05-05 Active - Proposal to Strike off
PETER ROBERT WELBURN AMSUA (UK) LIMITED Company Secretary 1997-06-27 CURRENT 1994-08-10 Active
ELIANA WELBURN WELBURN & CO LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
ELIANA WELBURN AMBERLEY LODGE LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active - Proposal to Strike off
PETER ROBERT WELBURN LIFES GOOD PROPERTY CONSULTANTS (UK) LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
PETER ROBERT WELBURN CHEVALIER CORPORATE SERVICES LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
PETER ROBERT WELBURN WELBURN & CO LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WELBURN
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-11-06PSC04Change of details for Mrs Eliana Welburn as a person with significant control on 2020-01-31
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0109/10/14 ANNUAL RETURN FULL LIST
2014-04-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/11 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England
2011-11-02AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Letchford House Headstone Lane Harrow Middlesex HA3 6PE
2011-01-14AR0130/11/10 ANNUAL RETURN FULL LIST
2010-10-21AR0109/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-25AR0109/10/09 FULL LIST
2009-12-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT WELBURN / 09/10/2009
2009-12-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIANA WELBURN / 09/10/2009
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-11-27363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / ELIANA WELBURN / 10/10/2006
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WELBURN / 10/10/2006
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-03363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2005-11-15363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: WELSFORD THE SPINNEY BASSETT SOUTHAMPTON HAMPSHIRE SO16 7FW
2002-10-31363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THE COACH HOUSE WORTHY PARK KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN
2001-12-04CERTNMCOMPANY NAME CHANGED WELBURN LIMITED CERTIFICATE ISSUED ON 04/12/01
2001-11-13363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-19ELRESS386 DISP APP AUDS 22/11/00
2000-12-19ELRESS80A AUTH TO ALLOT SEC 22/11/00
2000-11-29288bSECRETARY RESIGNED
2000-11-27363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-09-14CERTNMCOMPANY NAME CHANGED 2001 DIRECT LIMITED CERTIFICATE ISSUED ON 15/09/00
2000-09-12288aNEW SECRETARY APPOINTED
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-10363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-02-17ELRESS366A DISP HOLDING AGM 11/02/98
1998-02-17ELRESS252 DISP LAYING ACC 11/02/98
1998-02-17ELRESS386 DISP APP AUDS 11/02/98
1998-02-17225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-02-17ELRESS369(4) SHT NOTICE MEET 11/02/98
1998-02-17ELRESS80A AUTH TO ALLOT SEC 11/02/98
1998-02-1788(2)RAD 09/10/97--------- £ SI 2@1=2 £ IC 2/4
1997-10-17287REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 3 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
1997-10-16288bSECRETARY RESIGNED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-16288bDIRECTOR RESIGNED
1997-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PERIPATOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERIPATOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIPATOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 5,566
Creditors Due Within One Year 2012-12-31 £ 4,377
Creditors Due Within One Year 2012-12-31 £ 4,377
Creditors Due Within One Year 2011-12-31 £ 3,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERIPATOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 1,250
Current Assets 2013-12-31 £ 2,380
Current Assets 2012-12-31 £ 1,993
Current Assets 2012-12-31 £ 1,993
Current Assets 2011-12-31 £ 3,250
Debtors 2013-12-31 £ 1,993
Debtors 2012-12-31 £ 1,993
Debtors 2012-12-31 £ 1,993
Debtors 2011-12-31 £ 2,000
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 3,825
Tangible Fixed Assets 2012-12-31 £ 3,100
Tangible Fixed Assets 2012-12-31 £ 3,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERIPATOS LIMITED registering or being granted any patents
Domain Names

PERIPATOS LIMITED owns 1 domain names.

peripatos.co.uk  

Trademarks
We have not found any records of PERIPATOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIPATOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PERIPATOS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PERIPATOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIPATOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERIPATOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 9PX