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PERPLEX LONDON LTD

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

This company is commonly known as Perplex London Ltd. The company was founded 5 years ago and was given the registration number 12211735. The firm's registered office is in LONDON. You can find them at Flat 1b, 76 Kingsland Road, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:PERPLEX LONDON LTD
Company Number:12211735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Flat 1b, 76 Kingsland Road, London, England, E2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bedford Square, London, England, WC1B 3JA

Director17 September 2019Active
14, Bedford Square, London, England, WC1B 3JA

Director17 September 2019Active
14, Bedford Square, London, England, WC1B 3JA

Director17 September 2019Active

People with Significant Control

Mr Sam Charles Andre Kicq
Notified on:17 September 2019
Status:Active
Date of birth:May 1992
Nationality:Belgian
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ludwig Marie Johann Danet
Notified on:17 September 2019
Status:Active
Date of birth:March 1994
Nationality:French
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jose Evans Lopes Guimaraes
Notified on:17 September 2019
Status:Active
Date of birth:November 1996
Nationality:Portuguese
Country of residence:England
Address:14, Bedford Square, London, England, WC1B 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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