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Perkify.co.uk Limited, BH17 7BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERKIFY.CO.UK LIMITED

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

This company is commonly known as Perkify.co.uk Limited. The company was founded 4 years ago and was given the registration number 12125273. The firm's registered office is in POOLE. You can find them at 9 Albany Park, Cabot Lane, Poole, Dorset. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:PERKIFY.CO.UK LIMITED
Company Number:12125273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:9 Albany Park, Cabot Lane, Poole, Dorset, England, BH17 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary10 December 2020Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director01 February 2023Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director26 July 2019Active
9, Albany Park, Cabot Lane, Poole, England, BH17 7BX

Secretary26 July 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director10 December 2020Active
6, Queenswood Avenue, Bournemouth, England, BH8 9JU

Director26 July 2019Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director10 December 2020Active

People with Significant Control

Mr Harry Joseph Hawkins
Notified on:26 July 2019
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:6, Queenswood Avenue, Bournemouth, England, BH8 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Insync Insurance Solutions Limited
Notified on:26 July 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE
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 (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

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

Download
2023-08-15Gazette

Gazette notice voluntary.

Download
2023-08-02Dissolution

Dissolution application strike off company.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Termination director company with name termination date.

Download
2023-01-26Accounts

Accounts with accounts type dormant.

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2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-05Accounts

Change account reference date company current shortened.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Officers

Change person secretary company with change date.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-12Accounts

Legacy.

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2022-01-12Other

Legacy.

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2022-01-12Other

Legacy.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-01Address

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

Download
2021-01-11Resolution

Resolution.

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2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-04Accounts

Change account reference date company current shortened.

Download
2020-12-23Address

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

Download
2020-12-23Officers

Appoint person secretary company with name date.

Download
2020-12-23Officers

Termination secretary company with name termination date.

Download
2020-12-23Officers

Appoint person director company with name date.

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