Perspectives Consulting Germany Limited in BIRMINGHAM

Perspectives Consulting Germany Limited BIRMINGHAM

Perspectives Consulting Germany started in year 2004 as Private Limited Company with registration number 05198436. The Perspectives Consulting Germany company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at 69 Great Hampton Street. Postal code: B18 6EW.

The company has 2 directors, namely Christiane C., Peter F.. Of them, Christiane C., Peter F. have been with the company the longest, being appointed on 5 August 2004. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Perspectives Consulting Germany Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05198436
Date of Incorporation	Thu, 5th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Go Ahead Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2004

Christiane C.

Position: Director

Appointed: 05 August 2004

Peter F.

Position: Director

Appointed: 05 August 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Heinertown.de Verlags Gmbh from 64297Darmstadt, Germany. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Christiane C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Heinertown.De Verlags Gmbh

Legal authority	German Law
Legal form	Limited Company
Country registered	Aachen
Place registered	Germany
Registration number	Hrb 88759
Notified on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christiane C.

Notified on	28 August 2017
Ceased on	2 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (5 pages)
CH01	On November 29, 2021 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, October 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
CH01	On September 12, 2019 director's details were changed filed on: 12th, September 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 2, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 2, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 2, 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2013: 100.00 GBP	capital
CH04	Secretary's name changed on October 31, 2012 filed on: 31st, October 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on October 3, 2012. Old Address: 39-40 Calthorpe Road Birmingham West Midlands B15 1TS filed on: 3rd, October 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 2, 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (5 pages)
CH01	On July 31, 2012 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 2, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 2, 2010 with full list of members filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 2, 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 15th, March 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 10th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/12/04 filed on: 10th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2004	incorporation	Free Download (18 pages)

Perspectives Consulting Germany Limited BIRMINGHAM

Perspectives Consulting Germany Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Services Limited

Christiane C.

Peter F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us