Peligro Industries Limited

Company Name	Peligro Industries Limited
Directors	Daniel Paul Flowers and Samantha Reanne Silver
Company Status	Active
Company Number	04943651
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Paul Flowers
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 October 2003(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Apartment 28, Braemore 268 Ecclesall Road South Sheffield Yorkshire S11 9NU

Secretary Name	Miss Olivia Rebecca Sutton
Status	Current
Appointed	12 November 2018(15 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Apartment 28 Braemore 268 Ecclesall Road South Sheffield S11 9NU

Director Name	Mrs Samantha Reanne Silver
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Journalist
Country of Residence	England
Correspondence Address	25 Stewart Road Sheffield S11 8XS

Director Name	Mr Michael Henry Harrison
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	486a Wilmslow Road Withington Manchester Lancs M20 3BG

Secretary Name	Oliver Conquy Ross
Nationality	British
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	96 Union Road Sheffield Yorkshire S11 9EJ

Location

Registered Address	25 Stewart Road Sheffield S11 8XS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Daniel P. Flowers 50.00% Ordinary
1 at £1	Oliver Ross 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

27 August 2023	Secretary's details changed for Mrs Olivia Rebecca Flowers on 20 August 2023 (1 page)
27 August 2023	Change of details for Mr Daniel Paul Flowers as a person with significant control on 8 August 2023 (2 pages)
3 July 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
29 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
9 May 2023	Secretary's details changed for Miss Olivia Rebecca Sutton on 8 May 2023 (1 page)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
15 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
14 June 2022	Secretary's details changed for Miss Olivia Rebecca Sutton on 14 June 2022 (1 page)
8 January 2022	Appointment of Mrs Samantha Reanne Silver as a director on 7 January 2022 (2 pages)
8 June 2021	Director's details changed for Daniel Paul Flowers on 8 June 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
9 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 December 2019	Registered office address changed from 28 268 Ecclesall Road South Sheffield Yorkshire S11 9NU United Kingdom to 25 Stewart Road Sheffield S11 8XS on 2 December 2019 (1 page)
17 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
15 January 2019	Director's details changed for Daniel Paul Flowers on 15 January 2019 (2 pages)
12 November 2018	Appointment of Miss Olivia Rebecca Sutton as a secretary on 12 November 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
15 August 2018	Registered office address changed from 332 Ringinglow Road Sheffield Yorkshire S11 7PY to 28 268 Ecclesall Road South Sheffield Yorkshire S11 9NU on 15 August 2018 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Oliver Conquy Ross as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Oliver Conquy Ross as a secretary on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael Henry Harrison as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Michael Henry Harrison as a director on 31 October 2017 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
25 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Michael Henry Harrison on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Henry Harrison on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Paul Flowers on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Daniel Paul Flowers on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 December 2008	Return made up to 24/10/08; full list of members (4 pages)
23 December 2008	Director's change of particulars / michael harrison / 23/12/2008 (2 pages)
23 December 2008	Director's change of particulars / michael harrison / 23/12/2008 (2 pages)
23 December 2008	Return made up to 24/10/08; full list of members (4 pages)
29 August 2008	Return made up to 24/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
29 August 2008	Return made up to 24/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 December 2006	Return made up to 24/10/06; full list of members (2 pages)
28 December 2006	Return made up to 24/10/06; full list of members (2 pages)
29 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
3 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 December 2005	Return made up to 24/10/05; full list of members (2 pages)
28 December 2005	Return made up to 24/10/05; full list of members (2 pages)
5 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 January 2005	Return made up to 24/10/04; full list of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
5 January 2005	Return made up to 24/10/04; full list of members (7 pages)
24 October 2003	Incorporation (16 pages)
24 October 2003	Incorporation (16 pages)

Peligro Industries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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