The Pero Investments Limited

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The Pero Investments Limited

05259595Private Limited With Share Capital

Botanic House Hills Road, Cambridge, CB21PH
Incorporated

14/10/2004

Company Age

21 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

The Pero Investments Limited (05259595) is a private limited with share capital incorporated on 14/10/2004 (21 years old) and registered in cambridge, CB21PH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/10/2004
CB21PH
1 employees

Financial Overview

Total Assets

£9.37M

Liabilities

£6.92M

Net Assets

£2.45M

Turnover

£155.5K

Cash

£9.8K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Legacy
Category:Miscellaneous
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2005
Legacy
Category:Accounts
Date:06-07-2005
Legacy
Category:Address
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:30-10-2004
Incorporation Company
Category:Incorporation
Date:14-10-2004

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

Botanic House, 100 Hills Road, Cambridge, CB21PHRegistered

Contact

Botanic House Hills Road, Cambridge, CB21PH