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Home > England & Wales Companies > OUT OF PERU EXCLUSIVE IMPORTS LTD
Company Information for

OUT OF PERU EXCLUSIVE IMPORTS LTD

65 ASPECT COURT, IMPERIAL WHARF, LONDON, SW6 2TN,
Company Registration Number
06973210
Private Limited Company
Active

Company Overview

About Out Of Peru Exclusive Imports Ltd
OUT OF PERU EXCLUSIVE IMPORTS LTD was founded on 2009-07-27 and has its registered office in London. The organisation's status is listed as "Active". Out Of Peru Exclusive Imports Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OUT OF PERU EXCLUSIVE IMPORTS LTD
 
Legal Registered Office
65 ASPECT COURT
IMPERIAL WHARF
LONDON
SW6 2TN
Other companies in SW6
 
Filing Information
Company Number 06973210
Company ID Number 06973210
Date formed 2009-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:32:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUT OF PERU EXCLUSIVE IMPORTS LTD
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Company Officers of OUT OF PERU EXCLUSIVE IMPORTS LTD

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER OGILVIE-HARRIS
 Director 2010-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY OGILVIE-HARRIS
 Director 2014-09-09 2015-04-01
RACHAEL CHRISTINE OGILVIE-HARRIS
 Director 2009-07-27 2012-01-01
SHEILA CHRISTINE OGILVIE-HARRIS
 Director 2009-07-27 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER OGILVIE-HARRIS HEADWEAR (UK) LTD Director 2018-04-01 CURRENT 1999-02-04 Active
SIMON CHRISTOPHER OGILVIE-HARRIS CHAVIN LTD Director 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off

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
2024-11-0430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-12CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2023-11-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-11-28AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-11-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-04CH01Director's details changed for Mr Simon Christopher Ogilvie-Harris on 2021-02-03
2021-02-03PSC04Change of details for Mr Simon Christopher Ogilvie-Harris as a person with significant control on 2021-02-03
2021-01-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-12-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER OGILVIE-HARRIS
2016-09-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-04AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY OGILVIE-HARRIS
2014-10-24AP01DIRECTOR APPOINTED JEREMY OGILVIE-HARRIS
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20RES12Resolution of varying share rights or name
2012-04-02SH08Change of share class name or designation
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL OGILVIE-HARRIS
2011-08-01AR0127/07/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16RES12Resolution of varying share rights or name
2010-09-14AR0127/07/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL CHRISTINE OGILVIE-HARRIS / 27/07/2010
2010-04-27AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-12AP01DIRECTOR APPOINTED SIMON CHRISTOPHER OGILVIE-HARRIS
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA OGILVIE-HARRIS
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to OUT OF PERU EXCLUSIVE IMPORTS LTD 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 OUT OF PERU EXCLUSIVE IMPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUT OF PERU EXCLUSIVE IMPORTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OUT OF PERU EXCLUSIVE IMPORTS LTD

Intangible Assets
Patents
We have not found any records of OUT OF PERU EXCLUSIVE IMPORTS LTD registering or being granted any patents
Domain Names

OUT OF PERU EXCLUSIVE IMPORTS LTD owns 1 domain names.

outofperu.co.uk  

Trademarks
We have not found any records of OUT OF PERU EXCLUSIVE IMPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUT OF PERU EXCLUSIVE IMPORTS LTD. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as OUT OF PERU EXCLUSIVE IMPORTS LTD are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where OUT OF PERU EXCLUSIVE IMPORTS LTD 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.
Import/Export of Goods
Goods imported/exported by OUT OF PERU EXCLUSIVE IMPORTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2016-09-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-08-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-08-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2016-02-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-01-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2015-09-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-05-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-05-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-05-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-11-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-09-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-02-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-10-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-06-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2012-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2011-01-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUT OF PERU EXCLUSIVE IMPORTS LTD 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 OUT OF PERU EXCLUSIVE IMPORTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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