PERKBOX LIMITED - LONDON


Company Profile Company Filings

Overview

PERKBOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERKBOX LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355963. The accounts status is FULL and accounts are next due on 30/09/2024.

PERKBOX LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HUDDLEBUY LIMITED (until 22/12/2016)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACQUES HENRI MAURICE STERN Sep 1964 Director 2018-11-12 CURRENT
MR UDAYAN GOYAL Nov 1974 British Director 2014-06-01 CURRENT
MR SAURAV CHOPRA Nov 1977 British Director 2010-08-24 CURRENT
CHIEU CAO Dec 1976 British Director 2010-08-24 CURRENT
MR ROBERT JOHN GORLE Secretary 2017-02-01 CURRENT
MR ANDREW STEPHEN YATES Jul 1970 British Director 2011-09-08 UNTIL 2014-04-05 RESIGNED
MR ALEXANDER EDWARD CHESTERMAN Jan 1970 British Director 2011-02-08 UNTIL 2011-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chieu Cao 2016-04-06 12/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Saurav Chopra 2016-04-06 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HUDDLEBUY LIMITED 2016-05-21 31-12-2015 £2,224,337 Cash £733,129 equity
Huddlebuy Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £402,188 Cash £555,961 equity
Huddlebuy Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £382,543 Cash £371,561 equity

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