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Home > England & Wales Companies > PERIANDER LTD
Company Information for

PERIANDER LTD

9 GRANGE ROAD, CATERHAM, CR3 6SH,
Company Registration Number
08815810
Private Limited Company
Active

Company Overview

About Periander Ltd
PERIANDER LTD was founded on 2013-12-16 and has its registered office in Caterham. The organisation's status is listed as "Active". Periander Ltd 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
PERIANDER LTD
 
Legal Registered Office
9 GRANGE ROAD
CATERHAM
CR3 6SH
Other companies in SE9
 
Filing Information
Company Number 08815810
Company ID Number 08815810
Date formed 2013-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:40:12
Primary Source:Companies House
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Companies with same name PERIANDER LTD
The following companies were found which have the same name as PERIANDER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERIANDER INVESTMENTS LIMITED 105/107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LE Active Company formed on the 1966-01-31
PERIANDER PROJECT MANAGEMENT LLP 29 GREAT JAMES STREET LONDON UNITED KINGDOM WC1N 3ES Dissolved Company formed on the 2013-02-18
PERIANDER TECHNOLOGY LIMITED 9, HARCOURT STREET, DUBLIN 2 Dissolved Company formed on the 1994-01-04
PERIANDER LIMITED Active Company formed on the 1972-08-04
PERIANDER DIGITAL ADVISORS LLC P.O. Box 374 Suffolk Jamesport NY 11947 Active Company formed on the 2022-08-31

Company Officers of PERIANDER LTD

Current Directors
Officer Role Date Appointed
PIERS STEPHEN CLARK
Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLBAUGH
Director 2013-12-16 2017-11-06
KRISTIN GLASS
Director 2013-12-16 2017-11-06
PIERS STEPHEN CLARK
Director 2016-07-06 2017-09-02
PAUL ANDREW ORMEROD
Director 2014-08-11 2017-09-02
THE CITY TAXATION SERVICE LTD
Company Secretary 2013-12-16 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS STEPHEN CLARK ACRE EQUITY INVESTMENTS LIMITED Director 2015-03-26 CURRENT 1998-02-17 Liquidation
PIERS STEPHEN CLARK P CLARK ASSOCIATES LIMITED Director 2014-12-04 CURRENT 2014-12-04 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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-18CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR PAUL ANDREW ORMEROD
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/18 FROM 15 Cassland Road London E9 7AL England
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS STEPHEN CLARK
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKARD BENGT EMANUEL NYMAN
2017-12-08PSC07CESSATION OF KRISTIN GLASS AS A PSC
2017-12-08PSC07CESSATION OF RICHARD COLBAUGH AS A PSC
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN GLASS
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COLBAUGH
2017-10-16AP01DIRECTOR APPOINTED MR PIERS STEPHEN CLARK
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CLARK
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ORMEROD
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 8 Wilderness Hill Margate Kent CT9 2QF
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 725.14
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MR PIERS STEPHEN CLARK
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 725.14
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Mr Paul Andrew Ormerod on 2015-12-16
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM 304 Westmount Road London SE9 1NL
2015-03-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 725.14
2015-01-13AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-25TM02Termination of appointment of The City Taxation Service Ltd on 2014-09-25
2014-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-23RES01ADOPT ARTICLES 11/08/2014
2014-09-19ANNOTATIONClarification
2014-09-19RP04SECOND FILING FOR FORM SH01
2014-08-29AP01DIRECTOR APPOINTED MR PAUL ANDREW ORMEROD
2014-08-13SH0111/08/14 STATEMENT OF CAPITAL GBP 507.6
2014-08-13SH0123/12/13 STATEMENT OF CAPITAL GBP 507.6
2013-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PERIANDER LTD

Intangible Assets
Patents
We have not found any records of PERIANDER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERIANDER LTD
Trademarks
We have not found any records of PERIANDER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERIANDER LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PERIANDER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PERIANDER LTD 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 PERIANDER LTD 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 PERIANDER LTD 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 CR3 6SH