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PERKINS-SMART CONSULTING LTD

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

This company is commonly known as Perkins-smart Consulting Ltd. The company was founded 11 years ago and was given the registration number 08236038. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PERKINS-SMART CONSULTING LTD
Company Number:08236038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Warren, Loves Farm, St Neots, England, PE19 6AR

Director02 October 2012Active
5, The Warren, St Neots, England, PE19 6AR

Director01 November 2013Active

People with Significant Control

Mrs Sue Karen Perkins-Smart
Notified on:02 October 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:5 The Warren, St Neots, England, PE19 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Randolph Anthony Perkins-Smart
Notified on:02 October 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5 The Warren, Loves Farm, St Neots, England, PE19 6AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-02Accounts

Accounts with accounts type unaudited abridged.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-06-08Officers

Change person director company with change date.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-07-15Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-21Accounts

Accounts with accounts type total exemption small.

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2013-12-06Address

Change registered office address company with date old address.

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2013-11-26Capital

Capital allotment shares.

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