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PERSPECTIVE (OXON) LIMITED

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

This company is commonly known as Perspective (oxon) Limited. The company was founded 21 years ago and was given the registration number 04770494. The firm's registered office is in CHORLEY. You can find them at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PERSPECTIVE (OXON) LIMITED
Company Number:04770494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Secretary19 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director04 February 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director19 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director19 December 2013Active
Paradigm, House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
41c Davenant Road, Oxford, OX2 8BU

Secretary19 May 2003Active
Paradigm House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Secretary30 June 2011Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director30 June 2011Active
Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, Cheshire, United Kingdom, SK9 3ND

Director02 August 2011Active
41c Davenant Road, Oxford, OX2 8BU

Director19 May 2003Active
Paradigm House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Director30 June 2011Active
Holly House, Manor Road, Adderbury, Banbury, OX17 3EJ

Director19 May 2003Active

People with Significant Control

Pfm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lancaster House, Ackhurst Business Park, Chorley, United Kingdom, PR7 1NY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Resolution

Resolution.

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2023-10-25Capital

Capital allotment shares.

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2023-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-08Accounts

Legacy.

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2023-09-08Other

Legacy.

Download
2023-09-08Other

Legacy.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person director company with change date.

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2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-08Accounts

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-15Accounts

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Other

Legacy.

Download
2020-11-04Other

Legacy.

Download
2020-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-03Accounts

Legacy.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download

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