Founded in 2011, Perceptive Agency, classified under reg no. 07703527 is an active company. Currently registered at Prince Albert House SL6 1DT, Maidenhead the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/07/04 Perceptive Agency Limited is no longer carrying the name Synaptiq.
Currently there are 3 directors in the the firm, namely Pavandeep C., Rachel B. and Peter C.. In addition one secretary - Peter C. - is with the company. As of 23 April 2024, there were 2 ex directors - Barbara K., Christopher E. and others listed below. There were no ex secretaries.
| Office Address | Prince Albert House |
| Office Address2 | 20 King Street |
| Town | Maidenhead |
| Post code | SL6 1DT |
| Country of origin | United Kingdom |
| Registration Number | 07703527 |
| Date of Incorporation | Wed, 13th Jul 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 21 March 2024
Position: Director
Appointed: 19 July 2018
Position: Secretary
Appointed: 31 December 2016
Position: Director
Appointed: 13 July 2011
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Perceptive Investments Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Peter C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Perceptive Investments Limited
Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11403533 |
| Notified on | 16 August 2018 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Peter C.
| Notified on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Synaptiq | July 4, 2020 |
| Replay Medical | December 10, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 185 734 | 277 497 | 208 079 | 275 476 | 327 252 | 226 527 |
| Current Assets | 385 970 | 412 096 | 335 032 | 350 720 | 390 767 | 407 001 |
| Debtors | 200 236 | 134 599 | 126 953 | 75 244 | 63 515 | 180 474 |
| Net Assets Liabilities | 217 952 | 108 985 | 140 723 | 185 552 | 224 700 | 301 335 |
| Other Debtors | 22 673 | 38 791 | 14 700 | 30 615 | 139 509 | |
| Property Plant Equipment | 84 467 | 56 279 | 52 786 | 20 888 | 9 012 | 8 070 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 6 015 | 12 055 | 27 104 | 27 104 | 27 104 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 18 168 | 52 793 | 100 463 | 141 239 | 94 183 | 101 919 |
| Average Number Employees During Period | 11 | 9 | 12 | 14 | ||
| Bank Borrowings Overdrafts | 12 500 | |||||
| Creditors | 257 501 | 363 732 | 237 066 | 182 087 | 173 367 | 111 598 |
| Dividends Paid On Shares | 15 049 | |||||
| Fixed Assets | 105 556 | 71 328 | 52 786 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 49 880 | 24 940 | 75 640 | 48 700 | 32 516 | |
| Increase From Amortisation Charge For Year Intangible Assets | 6 040 | 15 049 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 34 625 | 47 670 | 40 776 | 20 174 | 7 736 | |
| Intangible Assets | 21 089 | 15 049 | ||||
| Intangible Assets Gross Cost | 27 104 | 27 104 | 27 104 | 27 104 | 27 104 | |
| Net Current Assets Liabilities | 128 469 | 48 364 | 97 966 | 168 633 | 217 400 | 295 403 |
| Other Creditors | 101 247 | 106 623 | 80 435 | 20 428 | 22 236 | 12 858 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 230 | |||||
| Other Disposals Property Plant Equipment | 67 230 | |||||
| Other Taxation Social Security Payable | 43 465 | 14 831 | 73 950 | 78 305 | 78 409 | 59 152 |
| Property Plant Equipment Gross Cost | 102 635 | 109 072 | 153 249 | 162 127 | 103 195 | 109 989 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 073 | 10 707 | 10 029 | 3 969 | 1 712 | 2 138 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 437 | 44 177 | 8 878 | 8 298 | 6 794 | |
| Total Assets Less Current Liabilities | 234 025 | 119 692 | 150 752 | 189 521 | 226 412 | 303 473 |
| Trade Creditors Trade Payables | 100 289 | 242 278 | 82 681 | 83 354 | 72 722 | 39 588 |
| Trade Debtors Trade Receivables | 82 520 | 113 739 | 88 162 | 60 544 | 32 900 | 40 965 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/13 filed on: 3rd, August 2023 |
confirmation statement | Free Download (6 pages) |
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