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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASS CARE LIMITED DONCASTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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COMMUNITY VOICE CARELINE RESPONSE LTD PRESTON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
TECHNOLOGY IN HEALTHCARE LIMITED YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
HANDLING MOVEMENT & ERGONOMICS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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LOGBUY LIMITED LONDON ENGLAND Dissolved... SMALL 82110 - Combined office administrative service activities
REWARD GATEWAY (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PORTHMINSTER APARTMENTS LIMITED SALE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASPERITY EMPLOYEE BENEFITS GROUP LTD LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERNATIONAL BENEFITS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
REWARD POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RG ENGAGEMENT GROUP LIMITED LONDON ENGLAND ... GROUP 78109 - Other activities of employment placement agencies
RG ENGAGEMENT GROUP 3 LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
RG ENGAGEMENT GROUP 4 LIMITED LONDON ENGLAND ... FULL 78109 - Other activities of employment placement agencies
RG ENGAGEMENT GROUP 5 LIMITED LONDON ENGLAND ... FULL 78109 - Other activities of employment placement agencies
NORDIC PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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FIRETHORN INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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