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SUE PERKINS LIMITED

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

This company is commonly known as Sue Perkins Limited. The company was founded 25 years ago and was given the registration number 03672346. The firm's registered office is in LONDON. You can find them at 7th Floor, Minster House, 42 Mincing Lane, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:SUE PERKINS LIMITED
Company Number:03672346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director23 November 1998Active
7th Floor, Minster House, 42 Mincing Lane, London, England, EC3R 7AE

Secretary23 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 November 1998Active

People with Significant Control

Ms Susan Elizabeth Perkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:3rd, Floor, London, England, EC2N 2QQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-11Address

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

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-29Officers

Change person director company with change date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Officers

Termination secretary company with name termination date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-03-31Address

Change registered office address company with date old address.

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