Introduction
Watch Company
P
PERALTA LIMITED
PERALTA LIMITED is an active company incorporated on 13 September 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PERALTA LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13616776
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Apartment 13 2 Drapers Yard London, SW18 1SF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAIGER, Amy Frances
Active2 Drapers Yard, LondonSW18 1SF
Born December 1978
Director
Appointed 13 Sept 2021
GAIGER, Amy Frances
2 Drapers Yard, LondonSW18 1SF
Born December 1978
Director
13 Sept 2021
Active
SALVIN, Peter Joseph
Active2 Drapers Yard, LondonSW18 1SF
Born October 1978
Director
Appointed 13 Sept 2021
SALVIN, Peter Joseph
2 Drapers Yard, LondonSW18 1SF
Born October 1978
Director
13 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Joseph Salvin
Active2 Drapers Yard, LondonSW18 1SF
Born October 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Mr Peter Joseph Salvin
2 Drapers Yard, LondonSW18 1SF
Born October 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Sept 2021
Active
Mrs Amy Frances Gaiger
Active2 Drapers Yard, LondonSW18 1SF
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Mrs Amy Frances Gaiger
2 Drapers Yard, LondonSW18 1SF
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023