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THE COMPANY PERKS LTD

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

This company is commonly known as The Company Perks Ltd. The company was founded 3 years ago and was given the registration number 12985010. The firm's registered office is in DERBY. You can find them at Woodland Lodge Seven Spouts Farm Ingleby Lane, Ticknall, Derby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE COMPANY PERKS LTD
Company Number:12985010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Woodland Lodge Seven Spouts Farm Ingleby Lane, Ticknall, Derby, England, DE73 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Manor Lane, Comberford, Tamworth, England, B79 9BG

Director22 March 2021Active
Woodland Lodge Seven Spouts Farm, Ingleby Lane, Ticknall, Derby, England, DE73 7JQ

Director29 October 2020Active
Woodland Lodge Seven Spouts Farm, Ingleby Lane, Ticknall, Derby, England, DE73 7JQ

Director03 November 2020Active

People with Significant Control

Mr Christopher Stephen Jenkins
Notified on:22 March 2021
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:11, Manor Lane, Tamworth, England, B79 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Paul Roberts
Notified on:29 October 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:14, Kildrummy Close, Derby, England, DE73 5WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Perks
Notified on:29 October 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Woodland Lodge Seven Spouts Farm, Ingleby Lane, Derby, England, DE73 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Capital

Capital allotment shares.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-10-29Incorporation

Incorporation company.

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