Perspectium Uk Ltd LONDON


Perspectium Uk Ltd was dissolved on 2023-07-11. Perspectium Uk was a private limited company that was situated at Suite 4, 7Th Floor, 50 Broadway, London, SW1H 0DB, UNITED KINGDOM. Its total net worth was valued to be around 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2017-12-18) was run by 2 directors.
Director Randall J. who was appointed on 26 October 2021.
Director Richard C. who was appointed on 26 October 2021.

The company was officially categorised as "other information technology service activities" (62090). The most recent confirmation statement was filed on 2022-12-17 and last time the statutory accounts were filed was on 31 March 2022.

Perspectium Uk Ltd Address / Contact

Office Address Suite 4, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115285
Date of Incorporation Mon, 18th Dec 2017
Date of Dissolution Tue, 11th Jul 2023
Industry Other information technology service activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Dec 2023
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Randall J.

Position: Director

Appointed: 26 October 2021

Richard C.

Position: Director

Appointed: 26 October 2021

Azets (chbs) Limited

Position: Corporate Secretary

Appointed: 18 December 2017

Emily W.

Position: Director

Appointed: 04 March 2019

Resigned: 18 December 2020

David L.

Position: Director

Appointed: 18 December 2017

Resigned: 26 October 2021

Steven W.

Position: Director

Appointed: 18 December 2017

Resigned: 15 February 2019

People with significant control

Richard I.

Notified on 26 October 2021
Nature of control: significiant influence or control

Randall J.

Notified on 26 October 2021
Nature of control: significiant influence or control

David L.

Notified on 18 December 2017
Ceased on 26 October 2021
Nature of control: significiant influence or control

Emily W.

Notified on 4 March 2019
Ceased on 18 December 2020
Nature of control: significiant influence or control

Steven W.

Notified on 18 December 2017
Ceased on 15 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312022-03-31
Balance Sheet
Cash Bank On Hand45 60255 76361 07020 441
Current Assets95 760157 984174 313 
Debtors50 158102 221113 243185 859
Other Debtors 24 26525 469 
Other
Accrued Liabilities Deferred Income 42 64122 2743 240
Amounts Owed By Group Undertakings 68 09275 324185 859
Average Number Employees During Period510108
Corporation Tax Payable7 03314 49411 2496 846
Creditors72 71987 57261 99256 108
Current Tax For Period  11 2506 329
Deferred Tax Asset Debtors 172590 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -418590
Future Minimum Lease Payments Under Non-cancellable Operating Leases138 240126 000  
Net Current Assets Liabilities23 04170 412112 321 
Net Deferred Tax Liability Asset -172-590 
Number Equity Instruments Exercisable Share-based Payment Arrangement15 93545 84920 770 
Number Equity Instruments Exercised Share-based Payment Arrangement   13 000
Number Equity Instruments Forfeited Share-based Payment Arrangement -7 02165 854222 833
Number Equity Instruments Granted Share-based Payment Arrangement 67 00010 000 
Number Equity Instruments Outstanding Share-based Payment Arrangement100 000159 979235 833 
Number Shares Issued Fully Paid11  
Operating Profit Loss  -590 
Other Creditors26 94742 641 40 329
Other Debtors Balance Sheet Subtotal50 158 25 469 
Other Taxation Social Security Payable19 09926 44024 525 
Pension Costs Defined Contribution Plan 12 31012 430 
Prepayments Accrued Income 9 69211 860 
Profit Loss20 08443 13939 28337 871
Retirement Benefit Obligations Surplus 172  
Tax Tax Credit On Profit Or Loss On Ordinary Activities  10 8326 919
Trade Creditors Trade Payables19 6403 9973 9445 693
Unpaid Contributions To Pension Schemes 2 2594 738 
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement000 
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement   0
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement 000
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement000 
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement000 
Employees Total5   

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 11th, July 2023
Free Download (1 page)

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