Perspectiva M&E Consultancy Ltd is a private limited company situated at Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff CF3 0LT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-18, this 5-year-old company is run by 4 directors and 1 secretary.
Director Alexander B., appointed on 11 May 2022. Director Joel F., appointed on 24 July 2020. Director Tracey 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).
The latest confirmation statement was sent on 2023-05-17 and the deadline for the next filing is 2024-05-31. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Hayvenhursts, Fairway House Fortran Road |
| Office Address2 | St. Mellons |
| Town | Cardiff |
| Post code | CF3 0LT |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (441 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 11 May 2022
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 18 May 2020
Position: Secretary
Appointed: 18 May 2020
Position: Director
Appointed: 18 May 2020
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 Iain F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tracey 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 |
Iain F.
| Notified on | 18 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 39 444 | 39 211 | 52 204 | 14 420 |
| Current Assets | 88 304 | 73 456 | 157 430 | 61 026 |
| Debtors | 48 860 | 34 245 | 105 226 | 46 606 |
| Net Assets Liabilities | 14 201 | 4 247 | 38 622 | 1 308 |
| Other Debtors | 3 950 | 13 825 | 13 825 | 4 603 |
| Property Plant Equipment | 6 405 | 3 119 | 640 | 8 894 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 286 | 6 572 | 10 266 | 12 660 |
| Average Number Employees During Period | 4 | 3 | 3 | 3 |
| Corporation Tax Payable | 18 294 | 10 303 | 30 627 | 7 020 |
| Creditors | 80 508 | 71 735 | 118 855 | 4 090 |
| Deferred Tax Asset Debtors | 212 | |||
| Dividends Paid | 23 350 | 50 000 | 80 980 | 66 290 |
| Finance Lease Liabilities Present Value Total | 4 090 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 286 | 3 286 | 3 694 | 2 394 |
| Net Current Assets Liabilities | 7 796 | 1 721 | 38 575 | -3 496 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Taxation Social Security Payable | 13 284 | 3 992 | 9 627 | 8 944 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 303 | |||
| Profit Loss | 37 451 | 40 046 | 115 355 | 28 976 |
| Property Plant Equipment Gross Cost | 9 691 | 337 | 10 906 | 21 554 |
| Provisions For Liabilities Balance Sheet Subtotal | 593 | 593 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 691 | 1 215 | 10 648 | |
| Total Assets Less Current Liabilities | 14 201 | 4 840 | 39 215 | 5 398 |
| Trade Creditors Trade Payables | 19 910 | 43 632 | 7 458 | |
| Trade Debtors Trade Receivables | 44 910 | 20 420 | 91 401 | 41 419 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th March 2025 filed on: 25th, March 2025 |
confirmation statement | Free Download (4 pages) |
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