Perspectium Uk Ltd BICESTER


Perspectium Uk Ltd is a private limited company located at 2 Minton Place, Victoria Road, Bicester OX26 6QB. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-18, this 2-year-old company is run by 2 directors.
Director Emily W., appointed on 04 March 2019. Director David L., appointed on 18 December 2017.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2019-12-17 and the due date for the subsequent filing is 2021-01-28. Furthermore, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Perspectium Uk Ltd Address / Contact

Office Address 2 Minton Place
Office Address2 Victoria Road
Town Bicester
Post code OX26 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115285
Date of Incorporation Mon, 18th Dec 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (366 day left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 28th Jan 2021 (2021-01-28)
Last confirmation statement dated Tue, 17th Dec 2019

Company staff

Emily W.

Position: Director

Appointed: 04 March 2019

Clark Howes Business Services Limited

Position: Corporate Secretary

Appointed: 18 December 2017

David L.

Position: Director

Appointed: 18 December 2017

Steven W.

Position: Director

Appointed: 18 December 2017

Resigned: 15 February 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is David L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Emily W. This PSC has significiant influence or control over the company,. Then there is Steven W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David L.

Notified on 18 December 2017
Nature of control: significiant influence or control

Emily W.

Notified on 4 March 2019
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 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand45 60255 763
Current Assets95 760157 984
Debtors50 158102 221
Other
Average Number Employees During Period510
Corporation Tax Payable7 03314 494
Creditors72 71987 572
Deferred Tax Asset Debtors 172
Future Minimum Lease Payments Under Non-cancellable Operating Leases138 240126 000
Net Current Assets Liabilities23 04170 412
Number Equity Instruments Exercisable Share-based Payment Arrangement15 93545 849
Number Equity Instruments Outstanding Share-based Payment Arrangement100 000 
Number Shares Issued Fully Paid11
Other Creditors26 94742 641
Other Debtors Balance Sheet Subtotal50 158 
Other Taxation Social Security Payable19 09926 440
Profit Loss20 08443 139
Retirement Benefit Obligations Surplus 172
Trade Creditors Trade Payables19 6403 997
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement00
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement 0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement00
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement0 
Employees Total5 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2019
filed on: 26th, February 2020
Free Download (10 pages)

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