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Peraison Group LLP

Peraison Group LLP is an active company incorporated on 9 December 2020 with the registered office located in London, City of London. Peraison Group LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC434626
Limited liability partnership
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18th Floor, 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Level 8 One Canada Square London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
3
Lives in England • Born in Jun 1980
Lives in England • Born in Aug 1983
PSC • British • Lives in UK • Born in Aug 1982
Lives in United States • Born in Aug 1982
Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peraison Ltd
Timothy James Watson is a mutual person.
Active
Pomtech Ltd
Frederik Carel Hefer is a mutual person.
Active
Pomchain Ltd
Frederik Carel Hefer is a mutual person.
Active
Montauk Limited
David Anderson is a mutual person.
Active
Elttilc Limited
David Anderson is a mutual person.
Active
St Kilda Limited
David Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£29.83K
Increased by £27.58K (+1227%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£675.7K
Increased by £75.09K (+13%)
Total Liabilities
-£60.78K
Decreased by £40.56K (-40%)
Net Assets
£614.91K
Increased by £115.65K (+23%)
Debt Ratio (%)
9%
Decreased by 7.88% (-47%)
Latest Activity
Mr Timothy James Watson (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Goncalo Ricardo Pereira (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Gonçalo Ricardo Pereira Details Changed
8 Months Ago on 6 Jan 2025
Mr Timothy James Watson Details Changed
8 Months Ago on 6 Jan 2025
Mr David Anderson Details Changed
8 Months Ago on 6 Jan 2025
Mr David Anderson (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Timothy James Watson (PSC) Appointed
10 Months Ago on 1 Nov 2024
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Documents
Change of details for Mr Timothy James Watson as a person with significant control on 6 January 2025
Submitted on 11 Feb 2025
Change of details for Mr Goncalo Ricardo Pereira as a person with significant control on 6 January 2025
Submitted on 11 Feb 2025
Member's details changed for Mr David Anderson on 6 January 2025
Submitted on 10 Feb 2025
Member's details changed for Mr Timothy James Watson on 6 January 2025
Submitted on 10 Feb 2025
Member's details changed for Mr Gonçalo Ricardo Pereira on 6 January 2025
Submitted on 10 Feb 2025
Change of details for Mr David Anderson as a person with significant control on 6 January 2025
Submitted on 10 Feb 2025
Registered office address changed from Level 8 One Canada Square London E14 5AA United Kingdom to 18th Floor, 100 Bishopsgate London EC2N 4AG on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Change of name notice
Submitted on 13 Dec 2024
Repayment History
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