Peretti Limited

Active05440627 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Dormant Company (99999)
Controlled by
Peretti Francoise
Accounts type
Dormant
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2005
French
Director · Appointed 29 April 2005
French
Born June 1958 (68)
Officer history (2 former)
31 December 2025
Resigned Costa, Constantine as Director
29 April 2005
Appointed Peretti, Francoise as Secretary
29 April 2005
Appointed Peretti, Francoise as Director
29 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2005
Appointed Costa, Constantine as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
French
Born June 1958 (68)
Former controllers (1)
31 December 2025
Ceased Costa Constantine — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 March 2026
4 January 2026Confirmation statement with updates2 January 2026
2 January 2026Termination of appointment of a director
2 January 2026Cessation of a person with significant control
25 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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