Peritus Private Finance Limited

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Peritus Private Finance Limited

03490834Private Limited With Share Capital

1 Bankside The Watermark, Gateshead, NE119SY
Incorporated

12/01/1998

Company Age

28 years

Directors

3

Employees

8

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Peritus Private Finance Limited (03490834) is a private limited with share capital incorporated on 12/01/1998 (28 years old) and registered in gateshead, NE119SY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

The peritus group is about finding finance for businesses and development. our friendly team of industry experts make investment happen; they advise on all aspects of property finance, development and mezzanine, and they put the right people together.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/01/1998
NE119SY
8 employees

Financial Overview

Total Assets

£461.3K

Liabilities

£273.3K

Net Assets

£187.9K

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£27.9K

Key Metrics

8

Employees

3

Directors

1

Shareholders

2

PSCs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Move Registers To Sail Company
Category:Address
Date:02-02-2010
Change Sail Address Company
Category:Address
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Officers
Date:03-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Address
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2001
Legacy
Category:Officers
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:12-02-2001
Legacy
Category:Address
Date:03-10-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Address
Date:17-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2000
Legacy
Category:Annual Return
Date:31-01-2000
Legacy
Category:Officers
Date:15-02-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

18 Savile Row, London, W1S3PW
1 Bankside The Watermark, Gateshead, NE119SYRegistered

Contact

442037455891
info@peritus-group.co.uk
peritus-group.co.uk
1 Bankside The Watermark, Gateshead, NE119SY