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Home > England & Wales Companies > PERIDOT LIVE LIMITED
Company Information for

PERIDOT LIVE LIMITED

114 ST MARTIN'S LANE, LONDON, WC2N 4BE,
Company Registration Number
04888851
Private Limited Company
Active

Company Overview

About Peridot Live Ltd
PERIDOT LIVE LIMITED was founded on 2003-09-05 and has its registered office in London. The organisation's status is listed as "Active". Peridot Live Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERIDOT LIVE LIMITED
 
Legal Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
Other companies in SW1E
 
Previous Names
THE LEADERS AGENCY LIMITED29/01/2019
THE LEADERSHIP AGENCY LIMITED05/11/2010
Filing Information
Company Number 04888851
Company ID Number 04888851
Date formed 2003-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934581017  GB314800436  
Last Datalog update: 2024-01-07 09:49:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERIDOT LIVE LIMITED
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Company Officers of PERIDOT LIVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL VERNON LOCKETT
 Director 2010-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALBAN MARTIN JAMES NEWMAN
 Director 2011-12-19 2016-02-01
ANN DENISE HENDY
 Company Secretary 2010-09-05 2015-05-22
PAUL NICHOLAS HAKE
 Company Secretary 2007-01-30 2010-09-05
DAVID HENRY GRIFFIN
 Director 2006-10-31 2010-09-05
ANN DENISE HENDY
 Company Secretary 2003-09-05 2007-01-30
NICHOLAS ARCHER
 Director 2003-09-05 2006-10-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-09-05 2003-09-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-09-05 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VERNON LOCKETT THE 5% CLUB LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL VERNON LOCKETT THE VARKEY FOUNDATION Director 2015-04-23 CURRENT 2011-09-14 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
MICHAEL VERNON LOCKETT GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
MICHAEL VERNON LOCKETT ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
MICHAEL VERNON LOCKETT LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL VERNON LOCKETT GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
MICHAEL VERNON LOCKETT DIAMOND RIVER PAGEANT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-10-10 Dissolved 2014-12-23
MICHAEL VERNON LOCKETT CTN CONSULTING LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
MICHAEL VERNON LOCKETT THE NATION AGENCY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT ORACLE HEAD AND NECK CANCER UK LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
MICHAEL VERNON LOCKETT CORPORATE TELEVISION NETWORKS LIMITED Director 2010-01-08 CURRENT 1988-01-27 Active
MICHAEL VERNON LOCKETT LEADERS IN SPORT LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT AUDLEY LIMITED Director 2009-07-28 CURRENT 2009-03-12 Active
MICHAEL VERNON LOCKETT THE LEADERSHIP AGENCY LIMITED Director 2009-01-05 CURRENT 2007-08-01 Active
MICHAEL VERNON LOCKETT GRACE BLUE (EMEA) LIMITED Director 2009-01-01 CURRENT 2006-08-29 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING LIMITED Director 2004-10-01 CURRENT 2001-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-05-07SH0114/04/21 STATEMENT OF CAPITAL GBP 100
2021-05-07MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsDispense with auth capital 14/04/2021Resolution of adoption of Articles of Association...
2021-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE VICTORIA LOCKETT
2021-04-28PSC07CESSATION OF MICHAEL VERNON LOCKETT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT
2020-01-15AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-01-15AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-08-29CH01Director's details changed for Miss Katie Victoria Lockett on 2019-08-29
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Audley House 13 Palace Street London SW1E 5HX
2019-04-24AP01DIRECTOR APPOINTED MRS CHARLOTTE VAN GRUTTEN
2019-01-29RES15CHANGE OF COMPANY NAME 19/10/22
2019-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ALBAN MARTIN JAMES NEWMAN
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-27TM02Termination of appointment of Ann Denise Hendy on 2015-05-22
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-17AR0105/09/13 ANNUAL RETURN FULL LIST
2012-12-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Mary Street House Mary Street Taunton TA1 3NW
2012-01-04AP01DIRECTOR APPOINTED ALBAN MARTIN JAMES NEWMAN
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0105/09/11 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Mr Michael Vernon Lockett on 2010-09-30
2010-11-05RES15CHANGE OF NAME 19/10/2010
2010-11-05CERTNMCompany name changed the leadership agency LIMITED\certificate issued on 05/11/10
2010-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-27AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HAKE
2010-10-25AP03SECRETARY APPOINTED ANN DENISE HENDY
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN
2010-10-25AP01DIRECTOR APPOINTED MR MICHAEL VERNON LOCKETT
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-02363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-02-17363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2007-02-17288bSECRETARY RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-02-17288aNEW SECRETARY APPOINTED
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-09288cSECRETARY'S PARTICULARS CHANGED
2003-12-15225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-14288bSECRETARY RESIGNED
2003-11-14288bDIRECTOR RESIGNED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PERIDOT LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERIDOT LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIDOT LIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERIDOT LIVE LIMITED

Intangible Assets
Patents
We have not found any records of PERIDOT LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERIDOT LIVE LIMITED
Trademarks
We have not found any records of PERIDOT LIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIDOT LIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as PERIDOT LIVE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PERIDOT LIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERIDOT LIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERIDOT LIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 4BE