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Pereva Limited

Pereva Limited is an active company incorporated on 2 August 2021 with the registered office located in Cheltenham, Gloucestershire. Pereva Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13543663
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Formal House
60 St. Georges Place
Cheltenham
Gloucestershire
GL50 3PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Apr 1987
PSC • Director • Italian • Lives in Monaco • Born in May 1974 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Nephos Group Limited
Joseph James David is a mutual person.
Active
Warrior Investments Limited
Joseph James David is a mutual person.
Active
Warrior Property Holdings Limited
Joseph James David is a mutual person.
Active
Kapital Investments Limited
Joseph James David is a mutual person.
Active
Nephos Directors Limited
Joseph James David is a mutual person.
Active
Nephos Mortgages Limited
Joseph James David is a mutual person.
Active
Myna Accountants Limited
Joseph James David is a mutual person.
Active
Nephos Accountants Limited
Joseph James David is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£749
Increased by £72 (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.12M
Increased by £852.8K (+38%)
Total Liabilities
-£3.14M
Increased by £861.43K (+38%)
Net Assets
-£21.19K
Decreased by £8.63K (+69%)
Debt Ratio (%)
101%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Carmine Rotondaro Details Changed
4 Months Ago on 14 May 2025
Mr Carmine Rotondaro (PSC) Details Changed
4 Months Ago on 14 May 2025
Afs Managers Limited Appointed
4 Months Ago on 9 May 2025
Joseph James David Resigned
4 Months Ago on 9 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Director's details changed for Mr Carmine Rotondaro on 14 May 2025
Submitted on 10 Jun 2025
Change of details for Mr Carmine Rotondaro as a person with significant control on 14 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Joseph James David as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Afs Managers Limited as a director on 9 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 24 Aug 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 11 Aug 2023
Repayment History
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