Introduction
Watch Company
P
PERIPHERAL LTD
PERIPHERAL LTD is an active company incorporated on 21 November 2024 with the registered office located in Penarth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. PERIPHERAL LTD was registered 1 year ago.(SIC: 73110)
Status
active
Active since 1 years ago
Company No
16094324
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
THE CONTRAST AGENCY LTD
From: 21 November 2024To: 28 July 2025
Address
Cadre Advisory Off Edge Station Approach Penarth, CF64 3EE,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AGUILERA, Daniel Jaime Mario
ActiveOff Edge, PenarthCF64 3EE
Born October 1981
Director
Appointed 21 Nov 2024
AGUILERA, Daniel Jaime Mario
Off Edge, PenarthCF64 3EE
Born October 1981
Director
21 Nov 2024
Active
HERBERT, Clayton Luke
ActiveOff Edge, PenarthCF64 3EE
Born April 1989
Director
Appointed 21 Nov 2024
HERBERT, Clayton Luke
Off Edge, PenarthCF64 3EE
Born April 1989
Director
21 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Off Edge, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Cissbury View Holdings Ltd
Off Edge, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Aguilera Holdings Ltd
ActiveOff Edge, PenarthCF64 3EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Aguilera Holdings Ltd
Off Edge, PenarthCF64 3EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2025