Introduction
Watch Company
P
PERIPATETIC CONSULTING LTD
PERIPATETIC CONSULTING LTD is an active company incorporated on 5 November 2019 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PERIPATETIC CONSULTING LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12298470
LTD Company
Age
6 Years
Incorporated 5 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
59 Imperial Way Croydon, CR0 4RR,
Previous Addresses
93 Chatterton Road Bromley BR2 9QQ England
From: 19 November 2020To: 11 May 2022
85 Gracechurch Street London EC3V 0AA England
From: 5 November 2019To: 19 November 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENSHALL, Donald
ActiveImperial Way, CroydonCR0 4RR
Born March 1962
Director
Appointed 05 Nov 2019
HENSHALL, Donald
Imperial Way, CroydonCR0 4RR
Born March 1962
Director
05 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Donald Henshall
ActiveImperial Way, CroydonCR0 4RR
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2019
Mr Donald Henshall
Imperial Way, CroydonCR0 4RR
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2019