Company number 07073487
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PERCEPTUAL LTD are www.perceptual.co.uk, and www.perceptual.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Perceptual Ltd is a Private Limited Company.
The company registration number is 07073487. Perceptual Ltd has been working since 12 November 2009.
The present status of the company is Active. The registered address of Perceptual Ltd is Suite B 29 Harley Street London W1g 9qr. . DOLAN, John Joseph is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 27 October 2012
Appointed Date: 12 November 2009
Director
COALES, Edwina
Resigned: 27 July 2010
Appointed Date: 12 November 2009
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 27 July 2010
Appointed Date: 12 November 2009
Persons With Significant Control
Mr John Dolan
Notified on: 8 December 2016
80 years old
Nature of control: Right to appoint and remove directors
PERCEPTUAL LTD Events
07 Feb 2017
Confirmation statement made on 8 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Mar 2016
Compulsory strike-off action has been discontinued
02 Mar 2016
Director's details changed for Mr John Joseph Dolan on 2 March 2016
02 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 14 more events
27 Jul 2010
Termination of appointment of Edwina Coales as a director
27 Jul 2010
Termination of appointment of Nominee Director Ltd as a director
27 Jul 2010
Statement of capital following an allotment of shares on 27 July 2010
12 Nov 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009
12 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted