Perugian Limited

Active05078503 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Directors
Michael O'Connor
Owned by
Michael O'Connor
Accounts type
Micro entity
Region
South West
Address
1 Linhey Close
Kingsbridge
TQ7 1LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

O'Connor, Michael
Director · Appointed 14 May 2004
British
Born September 1949 (77)
Officer history (5 former)
11 March 2026
Resigned Bennett, Peter as Secretary
11 March 2026
Resigned Bennett, Peter as Director
18 March 2022
Resigned Gilbert, Gary Raymond as Secretary
31 October 2017
Appointed Gilbert, Gary Raymond as Secretary
14 May 2004
Appointed O'Connor, Michael as Director
14 May 2004
Appointed Bennett, Peter as Secretary
14 May 2004
Appointed Bennett, Peter as Director
14 May 2004
Resigned Whbc Nominee Secretaries Limited as Corporate Secretary
14 May 2004
Resigned Whbc Nominee Directors Limited as Corporate Director
19 March 2004
Appointed Whbc Nominee Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Whbc Nominee Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael O'Connor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,908
Employees
1

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,908 £6,908 £6,908 £6,908 £6,908 £6,908
Balance sheet detail
202520242023202220212020
Fixed Assets£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£0£0
Creditors (< 1 year)£18,092£18,092£18,092£18,092£18,092£18,092
Creditors (> 1 year)£0
Net Current Assets(£18,092)(£18,092)(£18,092)(£18,092)(£18,092)(£18,092)
Net Assets£6,908£6,908£6,908£6,908£6,908£6,908
Shareholder Funds£6,908£6,908£6,908£6,908£6,908£6,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates12 March 2026
12 March 2026Confirmation statement with updates17 February 2026
11 March 2026Termination of appointment of a secretary
11 March 2026Termination of appointment of a director
22 November 2025Micro company accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?