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THE PERO INVESTMENTS LIMITED - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
Company Information
- Company registration number
- 05259595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Botanic House
- Hills Road
- Cambridge
- CB2 1PH
- England Botanic House, Hills Road, Cambridge, CB2 1PH, England UK
Management
- Managing Directors
- GILSON, Naomi Sarah
- JARVIS, Philip Edmund
- Company secretaries
- TAYLOR, Yvonne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-14
- Age Of Company 2004-10-14 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Wallace Partnership Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOCHMAYA INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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THE PERO INVESTMENTS LIMITED Company Description
- THE PERO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05259595. Its current trading status is "live". It was registered 2004-10-14. It was previously called DOCHMAYA INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at Botanic House .
Get THE PERO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pero Investments Limited - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
- 2004-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-07-30) - AA
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appoint-person-director-company-with-name-date (2024-09-05) - AP01
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termination-director-company-with-name-termination-date (2024-09-05) - TM01
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appoint-person-director-company-with-name-date (2024-09-09) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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accounts-with-accounts-type-small (2023-07-10) - AA
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-22) - AD01
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accounts-with-accounts-type-small (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-small (2020-09-01) - AA
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-23) - AA
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confirmation-statement-with-updates (2019-11-18) - CS01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-24) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
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legacy (2017-05-22) - RP04CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-small (2016-10-06) - AA
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-small (2013-10-08) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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accounts-with-accounts-type-small (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-small (2009-02-04) - AA
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accounts-with-accounts-type-small (2009-12-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-02) - AA
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legacy (2008-02-15) - 288b
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legacy (2008-02-15) - 288a
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legacy (2008-11-14) - 288c
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363s
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legacy (2007-10-30) - 395
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legacy (2007-10-02) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-18) - CERTNM
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legacy (2006-07-06) - 288a
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legacy (2006-07-06) - 288b
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-10-24) - 363s
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legacy (2006-07-06) - 287
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legacy (2005-12-01) - 363s
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-dormant (2005-07-20) - AA
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legacy (2005-07-06) - 225
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legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-30) - 287
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legacy (2004-10-30) - 288a
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legacy (2004-10-30) - 288b
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incorporation-company (2004-10-14) - NEWINC