PERKZ LTD - LONDON
Company Profile | Company Filings |
Overview
PERKZ LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PERKZ LTD was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782609. The accounts status is SMALL.
PERKZ LTD was incorporated 20 years ago on 30/05/2003 and has the registered number: 04782609. The accounts status is SMALL.
PERKZ LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS ANDREW BUTLER | Aug 1964 | American | Director | 2016-07-07 | CURRENT |
ROBERT ALAN BOLAND | Sep 1981 | British | Director | 2018-07-02 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-05-30 UNTIL 2003-06-05 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-05-30 UNTIL 2003-06-05 | RESIGNED | ||
DAVID TEDFORD | Jan 1967 | British | Director | 2003-06-04 UNTIL 2016-03-31 | RESIGNED |
RICHARD WILLIAM HURD-WOOD | May 1954 | British | Director | 2016-03-31 UNTIL 2016-07-07 | RESIGNED |
JOSEPH GAUNT | Dec 1981 | British | Director | 2016-03-31 UNTIL 2016-10-16 | RESIGNED |
GLENN ELLIOTT | Sep 1972 | British | Director | 2016-07-07 UNTIL 2018-07-02 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2016-03-31 UNTIL 2016-04-22 | RESIGNED |
PETER BATTY | Mar 1966 | British | Director | 2003-06-04 UNTIL 2003-09-04 | RESIGNED |
MS EVA VANDOR | British | Secretary | 2003-06-04 UNTIL 2016-03-31 | RESIGNED | |
DAVID TEDFORD | Jan 1967 | British | Secretary | 2003-06-04 UNTIL 2016-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Benefits Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perkz Ltd - Limited company - abbreviated - 11.6 | 2015-06-12 | 31-05-2015 | £437,541 Cash £282,497 equity |
Perkz Ltd - Limited company - abbreviated - 11.6 | 2014-11-25 | 31-05-2014 | £453,136 Cash £333,589 equity |