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PERSPECTIVA M&E CONSULTANCY LTD

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

This company is commonly known as Perspectiva M&e Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12606402. The firm's registered office is in CARDIFF. You can find them at Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERSPECTIVA M&E CONSULTANCY LTD
Company Number:12606402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hayvenhursts, Fairway House Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayvenhursts, Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Secretary18 May 2020Active
Hayvenhursts, Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director11 May 2022Active
Hayvenhursts, Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director18 May 2020Active
Farmgate, Bullinghope, Hereford, United Kingdom, HR2 8EB

Director24 July 2020Active
Hayvenhursts, Fairway House, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT

Director18 May 2020Active

People with Significant Control

Mr Joel Harry Farquhar
Notified on:24 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Farmgate, Bullinghope, Hereford, United Kingdom, HR2 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Christie Farquhar
Notified on:18 May 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:Hayvenhursts, Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracey Farquhar-Beck
Notified on:18 May 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:Hayvenhursts, Fairway House, Fortran Road, Cardiff, Wales, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-07Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-21Address

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

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2020-07-21Accounts

Change account reference date company current extended.

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2020-05-18Incorporation

Incorporation company.

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