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PERKBOX LIMITED

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

This company is commonly known as Perkbox Limited. The company was founded 14 years ago and was given the registration number 07355963. The firm's registered office is in LONDON. You can find them at 3-7 Herbal Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PERKBOX LIMITED
Company Number:07355963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3-7 Herbal Hill, London, United Kingdom, EC1R 5EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Devonshire Square, London, England, EC2M 4YE

Secretary01 February 2017Active
6, Devonshire Square, London, England, EC2M 4YE

Director24 August 2010Active
6, Devonshire Square, London, England, EC2M 4YE

Director24 August 2010Active
6, Devonshire Square, London, England, EC2M 4YE

Director01 June 2014Active
6, Devonshire Square, London, England, EC2M 4YE

Director12 November 2018Active
20, Everington Street, London, United Kingdom, W6 8DU

Director08 February 2011Active
19, Denmark Street, London, England, WC2H 8NA

Director08 September 2011Active

People with Significant Control

Beneficium Bidco Limited
Notified on:30 June 2024
Status:Active
Country of residence:England
Address:60, Charlotte Street, London, England, W1T 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chieu Cao
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:6, Devonshire Square, London, England, EC2M 4YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Saurav Chopra
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:6, Devonshire Square, London, England, EC2M 4YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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