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Peregrine Immigration Management Ltd

Peregrine Immigration Management Ltd is an active company incorporated on 18 March 2011 with the registered office located in London, Greater London. Peregrine Immigration Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07569415
Private limited company
Age
14 years
Incorporated 18 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Skyline House First Floor
200 Union Street
London
SE1 0LX
United Kingdom
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
02079936860
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Cibt Development Limited
PSC • PSC
Director • American • Lives in United States • Born in Dec 1972
Director • American • Lives in United States • Born in May 1970
Director • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Link Global UK Limited
Citco Management (UK) Limited and are mutual people.
Active
Blair Consular Services Limited
Citco Management (UK) Limited and Donald Todd Lehman are mutual people.
Active
Newland Chase Solutions Limited
Citco Management (UK) Limited and Donald Todd Lehman are mutual people.
Active
The Taylor Partnership Limited
Citco Management (UK) Limited and Donald Todd Lehman are mutual people.
Active
Newland Chase Education Limited
Citco Management (UK) Limited and Donald Todd Lehman are mutual people.
Active
Newland Chase Limited
Citco Management (UK) Limited and Donald Todd Lehman are mutual people.
Active
Cibt Development Limited
Citco Management (UK) Limited and Donald Todd Lehman are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
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
£10K
Decreased by £57K (-85%)
Turnover
£481K
Decreased by £64K (-12%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£925K
Increased by £247K (+36%)
Total Liabilities
-£102K
Decreased by £121K (-54%)
Net Assets
£823K
Increased by £368K (+81%)
Debt Ratio (%)
11%
Decreased by 21.86% (-66%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 12 Jun 2025
Charge Satisfied
4 Months Ago on 29 May 2025
New Charge Registered
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Mr Steven Craig Diehl Appointed
1 Year Ago on 26 Sep 2024
Marc Evan Kaplan Resigned
1 Year Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Jun 2025
Satisfaction of charge 075694150001 in full
Submitted on 29 May 2025
Registration of charge 075694150004, created on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Dec 2024
Repayment History
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