Introduction
Watch Company
P
PERIMEADE LTD
PERIMEADE LTD is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PERIMEADE LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14753518
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2026 (1 month ago)
Period: 23 March 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 June 2026
Period: 1 April 2024 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
23 Ashtead Road London, E5 9BJ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KATZ, David Cohen
ActiveAshtead Road, LondonE5 9BJ
Born January 1960
Director
Appointed 23 Mar 2023
KATZ, David Cohen
Ashtead Road, LondonE5 9BJ
Born January 1960
Director
23 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Cohen Katz
ActiveAshtead Road, LondonE5 9BJ
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Mr David Cohen Katz
Ashtead Road, LondonE5 9BJ
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2026
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
21 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024