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PERKYPOT LIMITED

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

This company is commonly known as Perkypot Limited. The company was founded 4 years ago and was given the registration number 12524351. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PERKYPOT LIMITED
Company Number:12524351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY

Director18 March 2020Active

People with Significant Control

Mr Jonathan Craig Dennis
Notified on:08 March 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:14, Berkeley Street, London, England, W1J 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Craig Dennis
Notified on:16 July 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:80, Winnington Road, London, United Kingdom, N2 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ghost Lab Innovation Ltd
Notified on:18 March 2020
Status:Active
Country of residence:United Kingdom
Address:Olivers Barn, Maldon Road, Witham, United Kingdom,
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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-25Officers

Change person director company with change date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-24Address

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

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2023-04-19Address

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

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2023-04-18Address

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

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2023-03-09Resolution

Resolution.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Capital

Capital allotment shares.

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2023-02-01Capital

Legacy.

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2023-02-01Insolvency

Legacy.

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2023-02-01Resolution

Resolution.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Resolution

Resolution.

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2022-04-28Capital

Capital alter shares subdivision.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-02-24Miscellaneous

Legacy.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-23Capital

Second filing capital allotment shares.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-21Capital

Capital statement capital company with date currency figure.

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2022-02-21Capital

Legacy.

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2022-02-21Insolvency

Legacy.

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