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PERSPECTIVE PARTNERS LTD

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

This company is commonly known as Perspective Partners Ltd. The company was founded 6 years ago and was given the registration number 11107169. The firm's registered office is in LONDON. You can find them at 35 Beaufort Court Admirals Way, South Quay Waterside, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PERSPECTIVE PARTNERS LTD
Company Number:11107169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Beaufort Court Admirals Way, South Quay Waterside, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Secretary12 December 2017Active
G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP

Director12 December 2017Active

People with Significant Control

Mr Karim Shalak
Notified on:12 December 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cerine Jamal Shalak
Notified on:12 December 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:G-05 Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Officers

Change person director company with change date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change person secretary company with change date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Address

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

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-07-17Persons with significant control

Change to a person with significant control.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Change account reference date company previous extended.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-05-04Resolution

Resolution.

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2017-12-12Incorporation

Incorporation company.

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