PERITUS PRIVATE FINANCE LIMITED - GATESHEAD


Company Profile Company Filings

Overview

PERITUS PRIVATE FINANCE LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
PERITUS PRIVATE FINANCE LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03490834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PERITUS PRIVATE FINANCE LIMITED - GATESHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 BANKSIDE
GATESHEAD
NE11 9SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUAYSIDE FINANCIAL PLANNING SERVICES LIMITED (until 05/09/2013)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN BAKER Apr 1970 British Director 1998-01-12 CURRENT
MR STEVEN EDWARD OLIVER Oct 1972 British Director 2017-01-04 CURRENT
FREDERICK WILLIAM SMITH Jun 1964 British Director 1998-01-12 UNTIL 2001-08-31 RESIGNED
MR MATTHEW RICHARDSON Oct 1973 British Director 2019-07-24 UNTIL 2023-05-30 RESIGNED
JAKE BAKER Feb 1991 British Director 2015-09-24 UNTIL 2024-01-23 RESIGNED
KERRY BAKER Feb 1971 British Director 2004-11-25 UNTIL 2024-01-14 RESIGNED
KERRY BAKER Feb 1971 British Secretary 1999-02-01 UNTIL 2024-01-14 RESIGNED
FREDERICK WILLIAM SMITH Jun 1964 British Secretary 1998-01-12 UNTIL 2001-08-01 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 1998-01-12 UNTIL 1998-01-12 RESIGNED
KEVIN MARK SPRINGETT Aug 1965 British Director 1998-01-12 UNTIL 2000-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Baker 2016-09-06 4/1970 Gateshead   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. DURNS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. PILOTS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. POSEIDON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.W. HERONRY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN AND JOYCE BEESON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.G. NICHOLSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.J. COLE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN SLATER DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJS 2 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TROMPLOY ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LINKS ART GALLERY C.I.C. WHITLEY BAY Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
44,46,48,50 SHEETHANGER LANE MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 41100 - Development of building projects
PERITUS GROUP (UK) LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PERITUS CORPORATE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAMILL LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PERITUS CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATERMARK PROPERTY LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Peritus Private Finance Limited - Filleted accounts 2023-07-19 31-01-2023 £81,662 Cash £207,374 equity
Peritus Private Finance Limited - Filleted accounts 2022-11-01 31-01-2022 £138,532 Cash £224,661 equity
Peritus Private Finance Limited - Filleted accounts 2021-05-26 31-01-2021 £260,533 Cash £199,043 equity
Peritus Private Finance Limited - Filleted accounts 2020-10-31 31-01-2020 £31,213 Cash £82,944 equity
Peritus Private Finance Limited - Filleted accounts 2019-10-29 31-01-2019 £48,386 Cash £73,344 equity
Peritus Private Finance Limited - Filleted accounts 2018-08-16 31-01-2018 £29,889 Cash £68,935 equity
Peritus Private Finance Limited - Filleted accounts 2017-10-20 31-01-2017 £43,689 Cash £85,492 equity
Abbreviated Company Accounts - PERITUS PRIVATE FINANCE LIMITED 2016-04-07 31-01-2016 £142,476 Cash £196,225 equity
Abbreviated Company Accounts - PERITUS PRIVATE FINANCE LIMITED 2015-06-11 31-01-2015 £377,121 Cash £368,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZAD MS LTD GATESHEAD ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
ATTEST INSPECTION LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
ALBION HOLDINGS GROUP LTD GATESHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASHTAL LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
BE HEALTH SQUARED LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARTMOTHER LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
AU1908 LTD GATESHEAD ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
AR ENTERPRISE (NE) LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
BAINFORD PROPERTIES LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AKAWA LTD GATESHEAD ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities