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PERSPECTIVE (SOUTH) LIMITED

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

This company is commonly known as Perspective (south) Limited. The company was founded 28 years ago and was given the registration number 03120930. 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 (SOUTH) LIMITED
Company Number:03120930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
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

Secretary20 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director20 December 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director01 July 1999Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director08 April 2013Active
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY

Director20 December 2013Active
Paradigm House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Secretary21 February 2012Active
The Belfry, 51a Warner Road, London, SE5 9NE

Secretary01 November 1995Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Secretary02 April 2008Active
Manor Barns Manor Lane, Whilton, Daventry, NN11 5UH

Secretary01 May 1996Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director06 December 2010Active
Perspective Financial Group Ltd, Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director02 August 2011Active
The Belfry, 51a Warner Road, London, SE5 9NE

Director01 November 1995Active
Evolution House, Brooke Court, Wilmslow, United Kingdom, SK9 3ND

Director01 April 2008Active
Evolution House, Brook Court, Wilmslow, United Kingdom, SK9 3ND

Director01 April 2008Active
Over Hall, Flag Lane, Bretherton, United Kingdom, PR26 9AD

Director02 August 2010Active
29, The Firs, Bowdon, United Kingdom, WA14 2TF

Director02 August 2010Active
Manor, Barns Manor Lane, Whilton, Daventry, NN11 5UH

Director23 June 2009Active
Manor Barns Manor Lane, Whilton, Daventry, NN11 5UH

Director01 November 1995Active
Manor Barns Manor Lane, Whilton, Northants, NN11 5UH

Director01 May 1996Active
Lime Tree House Queen Street, Gillingham, SP8 4DX

Director28 August 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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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.

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2023-09-08Other

Legacy.

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2023-02-27Resolution

Resolution.

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2023-02-23Capital

Capital allotment shares.

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2023-02-22Capital

Second filing capital allotment shares.

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2023-02-21Resolution

Resolution.

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2023-02-17Capital

Capital allotment shares.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-12Accounts

Legacy.

Download
2022-09-12Other

Legacy.

Download
2022-09-12Other

Legacy.

Download
2022-05-13Capital

Capital allotment shares.

Download
2022-02-16Resolution

Resolution.

Download
2022-02-11Capital

Capital allotment shares.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-22Accounts

Legacy.

Download
2021-09-22Other

Legacy.

Download

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