Perenna Group Limited
Company Profile
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MicroPerenna Group Limited
11506324•Private Limited With Share Capital
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A2SL
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Incorporated
08/08/2018
Company Age
7 years
Directors
4
Employees
91
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Perenna Group Limited (11506324) is a private limited with share capital incorporated on 08/08/2018 (7 years old) and registered in london, WC1A2SL. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/08/2018
WC1A2SL
91 employees
Financial Overview
Total Assets
£55.61M
Liabilities
£26.71M
Net Assets
£28.90M
Turnover
£1.61M
Cash
£10.75M
Key Metrics
91
Employees
4
Directors
74
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Legacy
Category:Change Of Name
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Memorandum Articles
Category:Incorporation
Date:06-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Resolution
Category:Resolution
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Resolution
Category:Resolution
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Incorporation Company
Category:Incorporation
Date:08-08-2018
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/11/2025
Latest Accounts31/12/2024
Trading Addresses
20 Eastbourne Terrace, London, W26LG
The Bloomsbury Building, 10 Bloomsbury Way, London, Wc1A 2Sl, WC1A2SLRegistered
Related Companies
3
Contact
perenna.com
The Bloomsbury Building, 10 Bloomsbury Way, London, WC1A2SL