Perigon Solutions Limited

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Perigon Solutions Limited

sc246245•Private Limited With Share Capital

Fernbank 4/2 Allanshaw Gardens, Hamilton, ML38NU
01224355255

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Incorporated

24/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Perigon Solutions Limited (sc246245) is a private limited with share capital incorporated on 24/03/2003 (23 years old) and registered in hamilton, ML38NU. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 24/03/2003
ML38NU

Financial Overview

Total Assets

£856.8K

Liabilities

£0

Net Assets

£856.8K

Cash

£92

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
S
shikha gandhi
director
G
gabor czegledy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Legacy
Category:Accounts
Date:02-05-2025
Legacy
Category:Other
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2025
Legacy
Category:Other
Date:30-04-2025
Legacy
Category:Other
Date:02-04-2025
Legacy
Category:Other
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2024
Legacy
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2023
Legacy
Category:Accounts
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-11-2021
Legacy
Category:Accounts
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2021
Legacy
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Legacy
Category:Other
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:03-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:22-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Legacy
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2006
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Annual Return
Date:01-07-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date16/04/2025
Latest Accounts31/03/2024

Trading Addresses

Fernbank 4/2 Allanshaw Gardens, Hamilton, ML38NURegistered

Contact

01224355255
Fernbank 4/2 Allanshaw Gardens, Hamilton, ML38NU