Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Noremo UK Ltd
- Incorporated
- 5 November 1998 (28 years)
- Previously known as
- The Torus Business Web Ltd (until 12 April 2024)Simudyne UK Ltd (until 19 January 2011)The Torus Business Web Limited (until 30 July 2007)Earlier: Plexis Limited
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Robert Ricardo BachanGeorge E DannerMatthew David Peregrine-Jones
- Owned by
- Matthew David Peregrine-JonesDavid Winston Peregrine-Jones
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 4 active
Officer details are public data from the Companies House register.
Bachan, Robert Ricardo
Director · Appointed 25 November 2024
British
Born February 1973 (53)
Danner, George E
Director · Appointed 1 July 2011
American
Born August 1961 (65)
Peregrine-Jones, Matthew David
Director · Appointed 13 March 2009
British
Born April 1974 (52)
Director · Appointed 5 November 1998
British
Born June 1941 (85)
Officer history (12 former)
25 November 2024
Appointed Bachan, Robert Ricardo as Director
31 May 2024
31 May 2024
4 April 2024
8 January 2018
2 April 2016
9 September 2011
1 July 2011
Appointed Danner, George E as Director
30 November 2009
13 March 2009
Appointed Peregrine-Jones, Matthew David as Director
18 November 2008
31 October 2008
30 October 2008
5 September 2008
18 February 2008
10 July 2007
10 July 2007
13 January 2004
13 January 2004
13 January 2004
Resigned Peregrine Jones, David Winston as Secretary
9 March 2003
Resigned Peregrine-Jones, Toby William as Director
22 December 2000
Resigned Palmer, Andrew Martin as Secretary
22 December 2000
Resigned Palmer, Andrew Martin as Director
21 December 2000
Appointed Peregrine-Jones, Toby William as Director
21 December 2000
Appointed Peregrine Jones, David Winston as Secretary
5 November 1998
5 November 1998
Appointed Palmer, Andrew Martin as Secretary
5 November 1998
Appointed Palmer, Andrew Martin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew David Peregrine-Jones
Individual · Notified 1 July 2024
Owns 25–50% of shares
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1941 (85)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Micro company accounts | 31 March 2026 | ||
| 9 October 2025 | Micro company accounts | 31 March 2025 | 2 | |
| 5 September 2025 | Registered office address changed | 1 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | 3 | |
| 25 November 2024 | Appointment of a director | 2 |
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