PERCEPTI INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Percepti International Limited. The company was founded 20 years ago and was given the registration number 04972376. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	PERCEPTI INTERNATIONAL LIMITED
Company Number	:	04972376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2003
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Jordbaervangen, Smoerumnedre, Smoerum, Denmark,	Director	29 January 2016	Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP	Corporate Secretary	21 November 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	21 November 2003	Active
23, 2. Th, Soendergaards Alle, Maaloev, Denmark,	Director	12 March 2018	Active
Heisesgade 39, 2100 Kobenhavn 0, Denmark,	Director	01 February 2006	Active
Olsbaekeng 18, Greve, Denmark,	Director	21 November 2003	Active
Linnésgade 22c, 1361 Koebenhavn K, Copenhagen, Denmark,	Director	21 November 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	21 November 2003	Active

People with Significant Control

Mr Peter Wagner
Notified on	:	19 March 2019
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Danish
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Christopher Rycroft
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	December 1960
Nationality	:	English
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Henrik Halle
Notified on	:	18 January 2019
Status	:	Active
Date of birth	:	September 1976
Nationality	:	Danish
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Soeren Rygaard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Danish
Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-05-04	Gazette	Gazette dissolved voluntary.	Download
2021-02-16	Gazette	Gazette notice voluntary.	Download
2021-02-08	Dissolution	Dissolution application strike off company.	Download
2020-11-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-13	Accounts	Change account reference date company previous extended.	Download
2020-05-26	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-07	Officers	Termination director company with name termination date.	Download
2020-01-07	Confirmation statement	Confirmation statement with updates.	Download
2019-12-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-19	Persons with significant control	Notification of a person with significant control.	Download
2019-12-19	Persons with significant control	Notification of a person with significant control.	Download
2019-12-19	Persons with significant control	Notification of a person with significant control.	Download
2019-02-20	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-28	Officers	Termination director company with name termination date.	Download
2019-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-28	Officers	Appoint person director company with name date.	Download
2018-03-13	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-22	Confirmation statement	Confirmation statement with updates.	Download
2017-12-20	Persons with significant control	Change to a person with significant control.	Download
2017-03-15	Accounts	Accounts with accounts type total exemption full.	Download
2017-02-13	Confirmation statement	Confirmation statement with updates.	Download
2017-01-16	Officers	Appoint person director company with name date.	Download
2017-01-16	Officers	Termination director company with name termination date.	Download
2017-01-16	Officers	Termination director company with name termination date.	Download
2016-03-16	Accounts	Accounts with accounts type total exemption full.	Download