Menna Overview
Here’s a quick overview of PERIGON PRODUCT RECALL LIMITED 👀 — a London based business that started in 2019.
PERIGON PRODUCT RECALL LIMITED
- Company statusactive
- Company No12067625
- Age7 years 1 month Incorporated 25 June 2019
- Officers4
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
PERIGON PRODUCT RECALL LIMITED is an active company incorporated on 25 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
4 Years Ago on 02 Feb 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Oct 2019 | |
| BAILEY, Ian | director | Dec 1973 | 12 Sept 2019 |
| KELLY, Robert | director | May 1978 | 20 Feb 2024 |
| NG, Pearly Pei En | director | Oct 1984 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Bailey | Dec 1973 | 12 Sept 2019 |
| Pine Walk Capital Limited | 12 Sept 2019 | |
| Lisa Mary Bailey | Aug 1980 | 25 Jun 2019 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, PATEL, Rinku, Mr. are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
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KELLY, Robert, DAWE, Grahame Trevethan are mutual persons.
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Here’s a quick overview of PERIGON PRODUCT RECALL LIMITED 👀 — a London based business that started in 2019.