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PERCEPTION TVCDN LTD

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

This company is commonly known as Perception Tvcdn Ltd. The company was founded 6 years ago and was given the registration number 11312774. The firm's registered office is in AMERSHAM. You can find them at 7 Copperkins Lane, Copperkins Lane, Amersham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PERCEPTION TVCDN LTD
Company Number:11312774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Copperkins Lane, Copperkins Lane, Amersham, England, HP6 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Copperkins Lane, Amersham, England, HP6 5QB

Director22 April 2020Active
2nd Floor, Building 10, 566 Chiswick High Road, London, England, W4 5XS

Director24 September 2018Active
7, Copperkins Lane, Amersham, United Kingdom, HP6 5QB

Director17 April 2018Active

People with Significant Control

Perception Group Inc
Notified on:01 October 2022
Status:Active
Country of residence:Canada
Address:Heritage Building 2nd Floor, 181 Bay Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Perception Group Ltd
Notified on:01 October 2022
Status:Active
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matt Vidmar
Notified on:19 September 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:7 Copperkins Lane, Copperkins Lane, Amersham, England, HP6 5QB
Nature of control:
  • Ownership of shares 50 to 75 percent
Perception Cdn Ltd
Notified on:17 April 2018
Status:Active
Country of residence:United Kingdom
Address:7, Copperkins Lane, Amersham, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-07Accounts

Change account reference date company previous shortened.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-05-04Officers

Appoint person director company with name date.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-16Capital

Capital alter shares subdivision.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Appoint person director company with name date.

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2018-09-28Officers

Termination director company with name termination date.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-04-17Incorporation

Incorporation company.

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