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Perkbox Limited (reg no 07355963) is a private limited company founded on 2010-08-24 in England. This business was registered at 6 Devonshire Square, London EC2M 4YE. Having undergone a change in 2016-12-22, the previous name the business utilized was Huddlebuy Limited. Perkbox Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Perkbox Limited
Number 07355963
Date of Incorporation: 24th August 2010
End of financial year: 31 December
Address: 6 Devonshire Square, London, EC2M 4YE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Doug B. (appointed on 30 June 2024), Andrew L. (appointment date: 30 June 2024), Mats H. (appointed on 30 June 2024). The Companies House indexes 3 persons of significant control, namely: Beneficium Bidco Limited can be reached at Dorset Rise, EC4Y 8EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Saurav C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Chieu C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 178,151 394,460 424,423 754,658 2,472,673
Number Shares Allotted - 1,251,429 1,275,089 1,275,089 -
Shareholder Funds 166,001 352,367 371,561 555,961 733,129
Tangible Fixed Assets 739 2,100 7,970 9,161 36,399
Total Assets Less Current Liabilities 166,001 352,787 373,155 557,793 734,961
Fixed Assets - - - 9,161 36,399

People with significant control

Beneficium Bidco Limited
30 June 2024
Address 3 Dorset Rise, London, EC4Y 8EN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15544568
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Saurav C.
6 April 2016 - 30 June 2024
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Chieu C.
6 April 2016 - 30 June 2024
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2023
filed on: 14th, October 2024 | accounts 		Free Download (30 pages)

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