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Company Information for

PERITEMPO LIMITED

27 LINDFIELD GARDENS, LONDON, NW3 6PX,
Company Registration Number
05142955
Private Limited Company
Active

Company Overview

About Peritempo Ltd
PERITEMPO LIMITED was founded on 2004-06-02 and has its registered office in London. The organisation's status is listed as "Active". Peritempo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERITEMPO LIMITED
 
Legal Registered Office
27 LINDFIELD GARDENS
LONDON
NW3 6PX
Other companies in NW3
 
Filing Information
Company Number 05142955
Company ID Number 05142955
Date formed 2004-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867713193  
Last Datalog update: 2025-04-05 07:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERITEMPO LIMITED
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Company Officers of PERITEMPO LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN RODGER
 Company Secretary 2004-06-02
JACQUES JEAN DE COCK
 Director 2004-06-02
SALLY ANN RODGER
 Director 2004-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONETTE SURESHINI DOMINIQUE
 Director 2008-05-01 2015-05-01
SATHESTI ANTON DOMINIQUE
 Director 2005-04-15 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN RODGER LINDFIELD ASSOCIATES LTD Company Secretary 2003-09-09 CURRENT 2003-09-09 Active
JACQUES JEAN DE COCK THE PERFECT LITTLE COMPANY LIMITED Director 2017-07-01 CURRENT 2015-04-28 In Administration
JACQUES JEAN DE COCK NACUE Director 2015-03-10 CURRENT 2010-10-08 Active
JACQUES JEAN DE COCK TROUTBECK ASSOCIATES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
JACQUES JEAN DE COCK MEDIA KEEP LIMITED Director 2009-06-11 CURRENT 2009-06-11 Dissolved 2014-02-18
JACQUES JEAN DE COCK LINDFIELD ASSOCIATES LTD Director 2003-09-09 CURRENT 2003-09-09 Active
JACQUES JEAN DE COCK ILUTRA SYSTEMS LTD Director 2002-07-31 CURRENT 2000-02-25 Active
JACQUES JEAN DE COCK INCAPITAL LIMITED Director 1991-06-25 CURRENT 1991-06-25 Active - Proposal to Strike off
SALLY ANN RODGER TROUTBECK ASSOCIATES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
SALLY ANN RODGER LINDFIELD ASSOCIATES LTD Director 2003-09-09 CURRENT 2003-09-09 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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-16CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-22DISS40Compulsory strike-off action has been discontinued
2021-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES JEAN DE COCK
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-13DISS40Compulsory strike-off action has been discontinued
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-19DISS40Compulsory strike-off action has been discontinued
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-14DISS40DISS40 (DISS40(SOAD))
2017-06-14DISS40DISS40 (DISS40(SOAD))
2017-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-06-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-06-06GAZ1FIRST GAZETTE
2017-06-06GAZ1FIRST GAZETTE
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 25 LINDFIELD GARDENS LONDON NW3 6PX
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 25 LINDFIELD GARDENS LONDON NW3 6PX
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-20AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONETTE SURESHINI DOMINIQUE
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-17AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02AR0102/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0102/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ANN RODGER / 02/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONETTE SURESHINI DOMINIQUE / 02/06/2010
2010-05-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-05-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR SATHESTI DOMINIQUE
2008-05-14288aDIRECTOR APPOINTED ANTONETTE SURESHINI DOMINIQUE
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-01123NC INC ALREADY ADJUSTED 10/05/06
2006-06-01RES04£ NC 125/200 10/05/06
2006-06-0188(2)RAD 11/05/06--------- £ SI 75@1=75 £ IC 125/200
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-0988(2)RAD 04/06/04--------- £ SI 100@1
2005-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-15363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-04-29123£ NC 100/125 15/04/05
2005-04-29288aNEW DIRECTOR APPOINTED
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to PERITEMPO 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 PERITEMPO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERITEMPO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-07-01 £ 189,686
Creditors Due After One Year 2011-07-01 £ 150,572
Creditors Due Within One Year 2012-07-01 £ 1,212
Creditors Due Within One Year 2011-07-01 £ 1,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PERITEMPO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2012-07-01 £ 1,972
Cash Bank In Hand 2011-07-01 £ 3,512
Current Assets 2012-07-01 £ 1,972
Current Assets 2011-07-01 £ 3,512
Fixed Assets 2011-07-01 £ 1,200
Shareholder Funds 2012-07-01 £ 188,926
Shareholder Funds 2011-07-01 £ 147,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERITEMPO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERITEMPO LIMITED
Trademarks
We have not found any records of PERITEMPO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERITEMPO 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 (62012 - Business and domestic software development) as PERITEMPO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where PERITEMPO 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 PERITEMPO 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 PERITEMPO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6PX