Peregrine Trading Limited

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peregrine trading limited
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Peregrine Trading Limited

03844788•Private Limited With Share Capital

1 Guillemot Place, Clarendon Road, London, N226XG
WebsiteEmail02072725588

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Incorporated

20/09/1999

Company Age

26 years

Directors

4

Employees

18

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Peregrine Trading Limited (03844788) is a private limited with share capital incorporated on 20/09/1999 (26 years old) and registered in london, N226XG. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Peregrine trading limited is a food production company based out of unit 4 3 wedmore street, london, united kingdom.

Private Limited With Share Capital
SIC: 10890
Small
Incorporated 20/09/1999
N226XG
18 employees

Financial Overview

Total Assets

£4.50M

Liabilities

£1.19M

Net Assets

£3.32M

Est. Turnover

£8.14M

AI Estimated
Unreported
Cash

£1.02M

Key Metrics

18

Employees

4

Directors

4

Shareholders

Board of Directors

3
R
ruffo gerardo jara ruiz de gaona
director
I
ignacio nuez
director
W
winette leeann winston
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Capital Cancellation Shares
Category:Capital
Date:18-12-2017
Resolution
Category:Resolution
Date:24-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Resolution
Category:Resolution
Date:20-02-2015
Resolution
Category:Resolution
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Capital Cancellation Shares
Category:Capital
Date:25-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-12-2009
Capital Allotment Shares
Category:Capital
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Memorandum Articles
Category:Incorporation
Date:06-04-2009
Memorandum Articles
Category:Incorporation
Date:05-04-2009
Resolution
Category:Resolution
Date:05-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Capital
Date:19-11-2008
Memorandum Articles
Category:Incorporation
Date:13-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Annual Return
Date:24-09-2008
Memorandum Articles
Category:Incorporation
Date:30-05-2008
Resolution
Category:Resolution
Date:30-05-2008
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:29-09-2004

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months8
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Guillemot Place, Clarendon Road, London, N22 6Xg, N226XGRegistered

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Contact

02072725588
info@seggiano.compr@seggiano.com
seggiano.com
1 Guillemot Place, Clarendon Road, London, N226XG