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Companies House · 03472331 Active

Peregrine Secretarial Services Limited

Private limited company

Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Find an accountant View on Companies House

03472331

Company number

27 Nov 1997

Incorporated

3

Active officers

31 Mar 2025

Last accounts made up to

Peregrine Secretarial Services Limited company overview

Peregrine Secretarial Services Limited is a private limited company registered with company number 03472331. It was incorporated on 27 Nov 1997 and its current status is active.

The registered office is at Level 1 Exchange House, Primrose Street, London, EC2A 2EG. The company has 3 active officers. It was previously called Precis (1610) Limited.

Peregrine Secretarial Services Limited upcoming deadlines

Year end accounts

Due 31 Dec 2026

48 days

Confirmation statement

Due 11 Dec 2026

28 days

Corporation tax payment

Due 1 Jan 2027

49 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Peregrine Secretarial Services Limited at a glance

28 years

Trading age

10,578 days since incorporation

3

Active officers

Clare, Office, Steven

119

Filings on record

Latest: 12 Dec 2025

100/100

Filing health score

Accounts and statement up to date

Directors of Peregrine Secretarial Services Limited

Nature of business (SIC codes)

74990

Non-trading company

Allowable expenses for Peregrine Secretarial Services Limited

Based on Peregrine Secretarial Services Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Peregrine Secretarial Services Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Peregrine Secretarial Services Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Peregrine Secretarial Services Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 12 Dec 2025 · AA

    Dormant accounts made up to 31 Mar 2025

  2. 27 Nov 2025 · CS01

    Confirmation statement made on 27 Nov 2025 with updates

  3. 4 Jun 2025 · PSC05

    Change to a person with significant control

  4. 30 Dec 2024 · AA

    Dormant accounts made up to 31 Mar 2024

  5. 29 Nov 2024 · CS01

    Confirmation statement made on 27 Nov 2024 with no updates

  6. 6 Nov 2024 · TM01

    Termination of appointment of Ian James Cox as a director on 31 Oct 2024

  7. 6 Nov 2024 · AP01

    Appointment of Steven John Bowers as a director on 1 Nov 2024

  8. 28 Dec 2023 · AA

    Dormant accounts made up to 31 Mar 2023

  9. 28 Nov 2023 · CS01

    Confirmation statement made on 27 Nov 2023 with no updates

  10. 9 May 2023 · AP01

    Appointment of Ian James Cox as a director on 1 May 2023

  11. 9 May 2023 · TM01

    Termination of appointment of Gareth John Roberts as a director on 30 Apr 2023

  12. 24 Jan 2023 · TM01

    Termination of appointment of Stephen Christopher Wilkinson as a director on 23 Jan 2023

  13. 19 Dec 2022 · AA

    Dormant accounts made up to 31 Mar 2022

  14. 28 Nov 2022 · CS01

    Confirmation statement made on 27 Nov 2022 with no updates

  15. 13 Dec 2021 · AA

    Dormant accounts made up to 31 Mar 2021

  16. 8 Dec 2021 · CS01

    Confirmation statement made on 27 Nov 2021 with no updates

  17. 1 Mar 2021 · AA

    Dormant accounts made up to 31 Mar 2020

  18. 6 Jan 2021 · CH01

    Director's details changed for Stephen Christopher Wilkinson on 5 Jan 2021

  19. 6 Jan 2021 · CH01

    Director's details changed for Mr Gareth John Roberts on 5 Jan 2021

  20. 27 Nov 2020 · CS01

    Confirmation statement made on 27 Nov 2020 with no updates

Showing the latest 20 of 119 filings. See the full history on Companies House

Accounting services for Peregrine Secretarial Services Limited

More about Peregrine Secretarial Services Limited

About Peregrine Secretarial Services Limited

Peregrine Secretarial Services Limited is a UK private limited company based in London, registered at Companies House as company number 03472331 since 27 Nov 1997. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Peregrine Secretarial Services Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Peregrine Secretarial Services Limited has 119 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Peregrine Secretarial Services Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Peregrine Secretarial Services Limited?

Peregrine Secretarial Services Limited – frequently asked questions

What is the company number of Peregrine Secretarial Services Limited?

Peregrine Secretarial Services Limited is registered at Companies House under company number 03472331.

When was Peregrine Secretarial Services Limited incorporated?

Peregrine Secretarial Services Limited was incorporated on 27 Nov 1997 as a private limited company.

Who are the directors of Peregrine Secretarial Services Limited?

Current officers are Clare Alice Wilson (director), Office Organization & Services Limited (corporate secretary) and Steven John Bowers (director).

What does Peregrine Secretarial Services Limited do?

The company's registered nature of business (SIC) is 74990 – Non-trading company.

Where is Peregrine Secretarial Services Limited registered?

The registered office address is Level 1 Exchange House, Primrose Street, London, EC2A 2EG.

Is Peregrine Secretarial Services Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Mar 2025 on 12 Dec 2025.

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