Perspectiva M&E Consultancy Ltd CARDIFF


Perspectiva M&E Consultancy Ltd is a private limited company situated at Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT. This 4 months-old company, incorporated on 2020-05-18 is run by 3 directors and 1 secretary.
Director Joel F., appointed on 24 July 2020. Director Tracey F., appointed on 18 May 2020. Director Iain F., appointed on 18 May 2020.
Changing the topic to secretaries, we can mention: Tracey F., appointed on 18 May 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).

Perspectiva M&E Consultancy Ltd Address / Contact

Office Address Hayvenhursts, Fairway House Fortran Road
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12606402
Date of Incorporation Mon, 18th May 2020
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 4 months
Account next due date Fri, 18th Feb 2022 (510 days left)
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)

Company staff

Joel F.

Position: Director

Appointed: 24 July 2020

Tracey F.

Position: Director

Appointed: 18 May 2020

Tracey F.

Position: Secretary

Appointed: 18 May 2020

Iain F.

Position: Director

Appointed: 18 May 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Joel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tracey F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joel F.

Notified on 24 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Tracey F.

Notified on 18 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iain F.

Notified on 18 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Incorporation Officers Persons with significant control
Notification of a person with significant control 24th July 2020
filed on: 24th, July 2020
Free Download (2 pages)

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