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PERSPICAS INTERNATIONAL MANAGEMENT LIMITED

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

This company is commonly known as Perspicas International Management Limited. The company was founded 28 years ago and was given the registration number 03149652. The firm's registered office is in UXBRIDGE. You can find them at 401 Riverbank Point, 114 High Street, Uxbridge, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:PERSPICAS INTERNATIONAL MANAGEMENT LIMITED
Company Number:03149652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries
  • 47910 - Retail sale via mail order houses or via Internet
  • 70229 - Management consultancy activities other than financial management
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:401 Riverbank Point, 114 High Street, Uxbridge, England, UB8 1JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
409, Atami Plaza, 16-45-Kasuga Cho, Japan,

Secretary25 August 1997Active
409, Atami Plaza, 16-45-Kasuga Cho, Japan,

Director23 January 1996Active
50 Margravine Gardens, London, W6 8RJ

Secretary23 January 1996Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 January 1996Active
50 Margravine Gardens, London, W6 8RJ

Director23 January 1996Active
17 Kingsend, Ruislip, HA4 7DD

Director25 August 1997Active
152 City Road, London, EC1V 2NX

Nominee Director23 January 1996Active

People with Significant Control

Mr Keith Peter Allsopp
Notified on:06 June 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:401 Riverbank Point, 114 High Street, Uxbridge, England, UB8 1JL
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
2024-02-01Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Officers

Change person secretary company with change date.

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2022-01-25Officers

Change person director company with change date.

Download
2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-06-11Resolution

Resolution.

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2019-05-10Resolution

Resolution.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Officers

Change person secretary company with change date.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-10Address

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

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2018-09-25Accounts

Accounts with accounts type micro entity.

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