PEROMNIA LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Peromnia Ltd

PEROMNIA LIMITED was founded on 1959-11-24 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Peromnia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PEROMNIA LIMITED

Legal Registered Office

3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
KY11 8PB
Other companies in EH16

Previous Names

PER OMNIA LIMITED

05/04/2005

Filing Information

Company Number		SC034604
Company ID Number		SC034604
Date formed		1959-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 03:40:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEROMNIA LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED

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Company Officers of PEROMNIA LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINA VIOLA	Company Secretary	2009-02-12
MARIA GALLO	Director	1982-04-10
ROBERT GALLO	Director	2009-02-12
ROSEMARIA MARGIOTTA	Director	2009-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEX FORALL	Director	1982-04-10	2013-10-25
ROSEMARIA ALEXANDRA MARGIOTTA	Company Secretary	1990-08-15	2009-02-12
ROSEMARIA ALEXANDRA GALLO	Company Secretary	1982-04-10	1990-08-15

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.

Date	Document Type	Document Description
2024-03-25		REGISTERED OFFICE CHANGED ON 25/03/24 FROM 91 West Savile Terrace Edinburgh EH9 3DP
2024-03-22		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-12		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		APPOINTMENT TERMINATED, DIRECTOR MARIA GALLO
2024-01-23		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-23		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-01-28		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-10-01	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-11-25	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-10	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08	AP01	DIRECTOR APPOINTED MR FRANK GALLO
2019-03-08	AA01	Current accounting period extended from 31/03/19 TO 05/04/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 21000
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 21000
2016-01-19	AR01	14/01/16 ANNUAL RETURN FULL LIST
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM Peromnia House Braefoot Terrace Edinburgh EH16 6AA
2015-10-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 21000
2015-01-19	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 21000
2014-02-05	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX FORALL
2013-01-20	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-11-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2
2011-01-18	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-11-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AR01	14/01/10 ANNUAL RETURN FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX FORALL / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA GALLO / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIA MARGIOTTA / 01/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GALLO / 01/10/2009
2009-10-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINA VIOLA / 01/10/2009
2009-07-28	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-06	363a	RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2009-02-20	288a	SECRETARY APPOINTED CAROLINA VIOLA
2009-02-20	288a	DIRECTOR APPOINTED ROBERT GALLO
2009-02-20	288a	DIRECTOR APPOINTED ROSEMARIA MARGIOTTA
2009-02-20	288b	APPOINTMENT TERMINATED SECRETARY ROSEMARIA MARGIOTTA
2009-01-16	AA	31/03/08 TOTAL EXEMPTION FULL
2008-01-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-29	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03	363a	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-05	CERTNM	COMPANY NAME CHANGED PER OMNIA LIMITED CERTIFICATE ISSUED ON 05/04/05
2005-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-09	363s	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06	363s	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-21	363s	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-22	363s	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-06-11	363s	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-12	363s	RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-12-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-06-26	MISC	LETTER OF EXPLANATION
1995-06-22	363s	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
1995-06-16	419a(Scot)	DEC MORT/CHARGE *****
1995-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-13	363s	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
1994-06-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-20	363s	RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

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 PEROMNIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-03-26
Appointment of Liquidators	2024-03-26

Fines / Sanctions

No fines or sanctions have been issued against PEROMNIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1995-10-26	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1994-06-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

Annual Accounts
2022-04-05

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 PEROMNIA LIMITED

Intangible Assets

Patents

We have not found any records of PEROMNIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEROMNIA LIMITED

Trademarks

We have not found any records of PEROMNIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEROMNIA 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 (70229 - Management consultancy activities other than financial management) as PEROMNIA LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PEROMNIA 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 PEROMNIA 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 PEROMNIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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