Andi And Perry Limited, London

Andi and Perry Limited is a private limited company. Located at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the above-mentioned 13 years old firm was incorporated on 2011-02-08 and is officially categorised as "hairdressing and other beauty treatment" (SIC: 96020).
3 directors can be found in the enterprise: Matthew G. (appointed on 05 February 2014), Andreas H. (appointed on 08 February 2011), Piotr P. (appointed on 08 February 2011).
About
Name: Andi And Perry Limited
Number: 07521387
Incorporation date: 2011-02-08
End of financial year: 31 December
 
Address: 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
SIC code: 96020 - Hairdressing and other beauty treatment
Company staff
People with significant control
Invest Perry Limited
16 January 2018
Address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11085668
Nature of control: 25-50% voting rights
25-50% shares
Hinteregger Ltd
16 January 2018
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11013234
Nature of control: 25-50% voting rights
25-50% shares
Andreas H.
6 April 2016 - 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Piotr P.
6 April 2016 - 16 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 54,756 70,294 107,420 107,420 91,246 93,187 135,147 364,766 400,956 554,986 724,531 635,593 609,951
Fixed Assets 18,904 53,990 66,171 - 107,988 233,739 785,718 874,471 1,181,352 1,056,924 953,085 865,849 794,027
Total Assets Less Current Liabilities 11,461 11,461 69,349 - - 167,408 512,149 627,327 720,827 836,945 857,587 759,987 693,330
Shareholder Funds 11,461 11,461 69,349 - - - - - - - - - -
Tangible Fixed Assets 18,904 53,990 66,171 66,171 107,988 233,738 - - - - - - -
Number Shares Allotted 2 2 1,000 - 1,000 1,000 - - - - - - -

The due date for Andi and Perry Limited confirmation statement filing is 2024-02-20. The latest one was sent on 2023-02-06. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Invest Perry Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Regis House, 45 King William Street, EC4R 9AN London. Hinteregger Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. Andreas H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023 | accounts
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