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Perenna Tech Limited

Perenna Tech Limited is an active company incorporated on 27 March 2024 with the registered office located in London, Greater London. Perenna Tech Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15598222
Private limited company
Age
1 year 7 months
Incorporated 27 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Mar31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Bloomsbury Building
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 1 May 2025 (5 months ago)
Previous address was 20 Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1968
Director • Ceo • Dutch • Lives in England • Born in Nov 1968
Perenna Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perenna Bank Plc
Werner Victor De Leeuw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
16 Days Ago on 8 Oct 2025
Registered Address Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Wilhelmus Verbeek Resigned
7 Months Ago on 14 Mar 2025
Werner Victor De Leeuw Resigned
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
1 Year 3 Months Ago on 12 Jul 2024
Mr Werner Victor De Leeuw Appointed
1 Year 7 Months Ago on 27 Mar 2024
Incorporated
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Werner Victor De Leeuw as a director on 14 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Werner Victor De Leeuw as a director on 27 March 2024
Submitted on 18 Mar 2025
Termination of appointment of Wilhelmus Verbeek as a director on 14 March 2025
Submitted on 18 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Jul 2024
Incorporation
Submitted on 27 Mar 2024
Repayment History
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