PEREGRINE IMMIGRATION MANAGEMENT LTD

Active - Accounts Filed

General Information

NAME
PEREGRINE IMMIGRATION MANAGEMENT LTD

COMPANY NUMBER
07569415

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
18/03/2011 (13 years and 9 months old)

WEBSITE
www.peregrineimmigration.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/03/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET
LONDON
SE1 0LX

Telephone: 02079936860
TPS: No

TRADING ADDRESSES

Skyline House
200 Union Street
London
SE1 0LX

Telephone: 79936860

Credit Risk Overview

Want to learn more about PEREGRINE IMMIGRATION MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£67k

22.23%

NET WORTH

£455k

1,062.70%

TOTAL LIABILITIES

£223k

39.49%

NET ASSETS

£455k

7.57%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 09/10/2024	Event: Marc Evan Kaplan (932176290) has left the board
Date: 09/10/2024	Event: New Board Member Steven Craig Diehl (932791223) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PEREGRINE IMMIGRATION MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PEREGRINE IMMIGRATION MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PEREGRINE IMMIGRATION MANAGEMENT LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£67k

22.23%

NET WORTH

£455k

1,062.70%

TOTAL LIABILITIES

£223k

39.49%

NET ASSETS

£455k

7.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIBT DEVELOPMENT LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £0.01	Total Value: £0.50
CIBT DEVELOPMENT LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £0.01	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CITCO MANAGEMENT (UK) LIMITED 01/10/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CITCO MANAGEMENT (UK) LIMITED 01/10/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 138 Past: 231	View Report
Donald Todd Lehman 20/04/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Steven Craig Diehl 26/09/2024 - Present (2 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophy Frances King 18/03/2011 - Present (13 years and 9 months) Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Accounts filed
Date: 09/10/2024	Event: Marc Evan Kaplan (932176290) has left the board
Date: 09/10/2024	Event: New Board Member Steven Craig Diehl (932791223) Appointed
Date: 05/09/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Nima Abrishamchian (920869354) has left the board
Date: 16/04/2024	Event: New Board Member Marc Evan Kaplan (932176290) Appointed
Date: 04/03/2024	Event: Ahmed Iqbal Wahla (923486987) has left the board
Date: 03/02/2024	Event: New Accounts filed
Date: 10/11/2023	Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board
Date: 17/10/2023	Event: Roger Palmer (930894019) has left the board
Date: 17/10/2023	Event: New Board Member Nima Abrishamchian (920869354) Appointed
Date: 16/05/2023	Event: New Board Member Roger Palmer (930894019) Appointed
Date: 16/05/2023	Event: New Board Member Donald Todd Lehman (930886192) Appointed
Date: 16/05/2023	Event: Florent Frapolli (923555919) has left the board
Date: 16/05/2023	Event: Yitzchok Shmulewitz (921643446) has left the board
Date: 20/04/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Eric Scott Scheinerman (927336937) has left the board
Date: 03/04/2023	Event: New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930734198) Appointed
Date: 03/10/2022	Event: New Board Member Yitzchok Shmulewitz (921643446) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 20/04/2022	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 27/03/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: Sophy Frances King (915863154) has left the board
Date: 25/08/2020	Event: John Gregory Donoghue (916625179) has left the board
Date: 25/08/2020	Event: New Company Secretary Eric Scott Scheinerman (927336937) Appointed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member Florent Frapolli (923555919) Appointed
Date: 06/07/2017	Event: New Board Member Ahmed Wahla (923486987) Appointed
Date: 06/07/2017	Event: Charles Scott Chalmers (910818223) has left the board
Date: 22/06/2017	Event: Azra Nanji (912356007) has left the board
Date: 10/04/2017	Event: New Annual Return filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 24/02/2016	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 24/02/2016	Event: REED SMITH CORPORATE SERVICES LIMITED (920491428) has left the board
Date: 24/02/2016	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed
Date: 24/02/2016	Event: REED SMITH CORPORATE SERVICES LIMITED (920491428) has left the board
Date: 10/02/2016	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920491428) Appointed
Date: 10/02/2016	Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920491428) Appointed
Date: 25/11/2015	Event: Azra Kanji (919946747) has left the board

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PEREGRINE IMMIGRATION MANAGEMENT LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£67k

£455k

£223k

£455k

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£67k

£455k

£223k

£455k

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™