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 ten 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.
Office Address | Chandos House |
Office Address2 | School Lane |
Town | Buckingham |
Post code | MK18 1HD |
Country of origin | United Kingdom |
Registration Number | 08910038 |
Date of Incorporation | Tue, 25th Feb 2014 |
Industry | Information technology consultancy activities |
End of financial Year | 28th February |
Company age | 10 years old |
Account next due date | Sat, 30th Nov 2024 (224 days left) |
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 |
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 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | -172 | -964 | |||||||
Balance Sheet | |||||||||
Cash Bank In Hand | 2 450 | 6 393 | |||||||
Current Assets | 2 450 | 7 954 | 5 107 | 24 501 | 34 110 | 50 525 | 44 134 | 72 942 | 100 940 |
Debtors | 1 561 | ||||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | 100 | |||||||
Profit Loss Account Reserve | -272 | -1 064 | |||||||
Shareholder Funds | -172 | -964 | |||||||
Other | |||||||||
Average Number Employees During Period | 2 | 3 | 1 | 1 | 1 | 5 | 5 | ||
Creditors | 8 918 | 8 293 | 12 141 | 21 933 | 39 380 | 34 537 | 40 331 | 47 672 | |
Creditors Due Within One Year | 2 622 | 8 918 | |||||||
Net Current Assets Liabilities | -172 | -964 | -3 186 | 12 360 | 12 177 | 11 145 | 9 597 | 32 611 | 53 268 |
Number Shares Allotted | 100 | 100 | |||||||
Par Value Share | 1 | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
Total Assets Less Current Liabilities | -172 | -964 | -3 186 | 12 360 | 12 177 | 12 340 | 10 194 | 33 000 | 57 415 |
Fixed Assets | 1 195 | 597 | 389 | 4 147 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 5th August 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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