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Pericom Limited

Pericom Limited is an active company incorporated on 26 January 1990 with the registered office located in Towcester, Northamptonshire. Pericom Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02463807
Private limited company
Age
35 years
Incorporated 26 January 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pury Hill Business Park
Briary Barn
Towcester
NN12 7LS
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England
Telephone
01908224680
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Sep 1985
Director • American • Lives in United States • Born in Mar 1989
Director • Chief Financial Officer And Partner • American • Lives in United States • Born in Jun 1989
Director • Regional Ceo • American • Lives in United States • Born in Nov 1993
Director • Operating Partner • American • Lives in United States • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Final Step Limited
Elliott Hyman, Zachary Westover Mayer, and 1 more are mutual people.
Active
Digital Origin Solutions Ltd
Elliott Hyman, Zachary Westover Mayer, and 1 more are mutual people.
Active
Beyond Networks Limited
Elliott Hyman, Zachary Westover Mayer, and 1 more are mutual people.
Active
Digital Origin Holdings Ltd
Elliott Hyman, Zachary Westover Mayer, and 1 more are mutual people.
Active
CMS Group Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
UK MSP Holdco Limited
Zachary Westover Mayer and Will Dawson are mutual people.
Active
Redwood MSP Limited
Elliott Hyman and Zachary Westover Mayer are mutual people.
Active
Pine Services Group UK Holdco Limited
Elliott Hyman and Zachary Westover Mayer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£400.57K
Increased by £321.92K (+409%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£744.07K
Increased by £343.41K (+86%)
Total Liabilities
-£180.03K
Increased by £34.59K (+24%)
Net Assets
£564.04K
Increased by £308.83K (+121%)
Debt Ratio (%)
24%
Decreased by 12.11% (-33%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Will Dawson Appointed
7 Months Ago on 16 Jan 2025
New Charge Registered
9 Months Ago on 19 Nov 2024
Charge Satisfied
10 Months Ago on 24 Oct 2024
Mr Zachary Mayer Appointed
1 Year 2 Months Ago on 8 Jul 2024
Mr Elliott Hyman Appointed
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Digital Origin Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Tucker Stein Appointed
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Appointment of Mr Will Dawson as a director on 16 January 2025
Submitted on 20 Jan 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Registration of charge 024638070005, created on 19 November 2024
Submitted on 22 Nov 2024
Satisfaction of charge 024638070004 in full
Submitted on 24 Oct 2024
Appointment of Mr Zachary Mayer as a director on 8 July 2024
Submitted on 12 Jul 2024
Appointment of Mr Elliott Hyman as a director on 8 July 2024
Submitted on 12 Jul 2024
Change of details for Digital Origin Holdings Ltd as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH England to Pury Hill Business Park Briary Barn Towcester NN12 7LS on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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