Perceptium Limited BUCKINGHAM


Founded in 2014, Perceptium, classified under reg no. 08910038 is an active company. Currently registered at Chandos House MK18 1HD, Buckingham the company has been in the business for eleven years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely Lisa D., Richard D.. Of them, Richard D. has been with the company the longest, being appointed on 18 July 2014 and Lisa D. has been with the company for the least time - from 1 January 2018. Currenlty, the firm lists one former director, whose name is Alan G. and who left the the firm on 26 February 2021. In addition, there is one former secretary - Andrea G. who worked with the the firm until 26 February 2021.

Perceptium Limited Address / Contact

Office Address Chandos House
Office Address2 School Lane
Town Buckingham
Post code MK18 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08910038
Date of Incorporation Tue, 25th Feb 2014
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (226 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Lisa D.

Position: Director

Appointed: 01 January 2018

Richard D.

Position: Director

Appointed: 18 July 2014

Alan G.

Position: Director

Appointed: 25 February 2014

Resigned: 26 February 2021

Andrea G.

Position: Secretary

Appointed: 25 February 2014

Resigned: 26 February 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Profound It Limited from Buckingham, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lisa D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Profound It Limited

Chandos House School Lane, Buckingham, MK18 1HD, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05731919
Notified on 16 April 2021
Nature of control: 25-50% shares

Lisa D.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan G.

Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-282024-02-29
Net Worth-172-964        
Balance Sheet
Cash Bank In Hand2 4506 393        
Current Assets2 4507 9545 10724 50134 11050 52544 13472 942100 940110 247
Debtors 1 561        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve-272-1 064        
Shareholder Funds-172-964        
Other
Average Number Employees During Period  23111558
Creditors 8 9188 29312 14121 93339 38034 53740 33147 67261 072
Creditors Due Within One Year2 6228 918        
Fixed Assets     1 1955973894 147170
Net Current Assets Liabilities-172-964-3 18612 36012 17711 1459 59732 61153 26849 175
Number Shares Allotted100100        
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities-172-964-3 18612 36012 17712 34010 19433 00057 41549 345

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 29th February 2024
filed on: 28th, November 2024
Free Download (6 pages)

Company search

Advertisements