Perigon Product Recall Limited
Company Profile
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MicroPerigon Product Recall Limited
12067625•Private Limited With Share Capital
22 Bishopsgate, Level 42, London, EC2N4BQ
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Incorporated
25/06/2019
Company Age
6 years
Directors
5
Employees
4
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Perigon Product Recall Limited (12067625) is a private limited with share capital incorporated on 25/06/2019 (6 years old) and registered in london, EC2N4BQ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Perigon product recall limited offers market-leading underwriting services underpinned by the 20+ years experience of ceo ian bailey. perigon underwrites niche coverage for product recall, product contamination and other recall classes of insurance.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 25/06/2019
EC2N4BQ
4 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£1.49M
Net Assets
£1.37M
Turnover
£2.71M
Cash
£1.44M
Key Metrics
4
Employees
5
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Resolution
Category:Resolution
Date:07-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:25-09-2019
Resolution
Category:Resolution
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Incorporation Company
Category:Incorporation
Date:25-06-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
37-39 Lime Street, London, EC3M7AY
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