PERKBOX LIMITED

Active - Accounts Filed

General Information

NAME
PERKBOX LIMITED

COMPANY NUMBER
07355963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/08/2010 (14 years and 3 months old)

WEBSITE
www.perkbox.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
24/08/2010 22/12/2016
HUDDLEBUY LIMITED

REGISTERED ADDRESS

6 DEVONSHIRE SQUARE
LONDON
EC2M 4YE

Telephone: 02077483770
TPS: No

TRADING ADDRESSES

6 Devonshire Square
LONDON
EC2M 4YE

22 Tudor Street
London
EC4Y 0AY

Telephone: 77483770

Credit Risk Overview

Want to learn more about PERKBOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

16.33%

NET WORTH

£3.2M

3.02%

TOTAL LIABILITIES

£9.3M

15.79%

NET ASSETS

£6.2M

37.80%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

168

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Christopher Busby (932021422) has left the board
Date: 19/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERKBOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PERKBOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PERKBOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

16.33%

NET WORTH

£3.2M

3.02%

TOTAL LIABILITIES

£9.3M

15.79%

NET ASSETS

£6.2M

37.80%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

168

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN PEARSON	Owned: 0.06 %	Shares: 931	Price per share: £0.00	Total Value: £0.93
SARAH MANNION	Owned: 0.06 %	Shares: 908	Price per share: £0.00	Total Value: £0.91
HIGOR TORCHIA	Owned: 0.06 %	Shares: 937	Price per share: £0.00	Total Value: £0.94
JUDITH FEUCHTWANGER	Owned: 0.05 %	Shares: 893	Price per share: £0.00	Total Value: £0.89
HARDEEP KHERA	Owned: 0.04 %	Shares: 687	Price per share: £0.00	Total Value: £0.69
ARIFFIN OMAR	Owned: 0.04 %	Shares: 685	Price per share: £0.00	Total Value: £0.69
ITAY SINGER	Owned: 0.04 %	Shares: 685	Price per share: £0.00	Total Value: £0.69
MOSTYN WILSON	Owned: 0.04 %	Shares: 685	Price per share: £0.00	Total Value: £0.69
ROBERT BLACKLER	Owned: 0.04 %	Shares: 640	Price per share: £0.00	Total Value: £0.64
ROSS MCDONALD	Owned: 0.04 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
SARAH PONTING	Owned: 0.04 %	Shares: 587	Price per share: £0.00	Total Value: £0.59
IONA BRYSON	Owned: 0.03 %	Shares: 570	Price per share: £0.00	Total Value: £0.57
WILLIAM BERRY	Owned: 0.03 %	Shares: 563	Price per share: £0.00	Total Value: £0.56
EDWARD PRATT	Owned: 0.03 %	Shares: 543	Price per share: £0.00	Total Value: £0.54
KARLA GIESEKE	Owned: 0.03 %	Shares: 537	Price per share: £0.00	Total Value: £0.54
JAYADEEP NAIR	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ROBERT BARRIE	Owned: 0.03 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
MOHSIN CHOWDHURY	Owned: 0.03 %	Shares: 486	Price per share: £0.00	Total Value: £0.49
ARIF SHANJI	Owned: 0.03 %	Shares: 437	Price per share: £0.00	Total Value: £0.44
MICHAEL PAPWORTH	Owned: 0.02 %	Shares: 400	Price per share: £0.00	Total Value: £0.40
STEVEN MAYFIELD	Owned: 0.02 %	Shares: 375	Price per share: £0.00	Total Value: £0.38
DEBORAH KNIGHT	Owned: 0.02 %	Shares: 374	Price per share: £0.00	Total Value: £0.37
SAMUEL MONK-WILSON	Owned: 0.02 %	Shares: 348	Price per share: £0.00	Total Value: £0.35
NATASHA BLIN	Owned: 0.02 %	Shares: 348	Price per share: £0.00	Total Value: £0.35
LUKASZ KOZIK	Owned: 0.02 %	Shares: 305	Price per share: £0.00	Total Value: £0.31
AMEY JOSHI	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.30
EMILY HEYWOOD	Owned: 0.02 %	Shares: 298	Price per share: £0.00	Total Value: £0.30
MICHAEL NEWTON	Owned: 0.02 %	Shares: 266	Price per share: £0.00	Total Value: £0.27
RAJAN GUPTA	Owned: 0.02 %	Shares: 262	Price per share: £0.00	Total Value: £0.26
LORENZO GIULIONI	Owned: 0.06 %	Shares: 984	Price per share: £0.00	Total Value: £0.98
ASHISH SAMPAT	Owned: 0.02 %	Shares: 250	Price per share: £0.00	Total Value: £0.25
ANNA OPOCHINSKAYA	Owned: 0.01 %	Shares: 234	Price per share: £0.00	Total Value: £0.23
DESMOND MARTIN	Owned: 0.01 %	Shares: 218	Price per share: £0.00	Total Value: £0.22
DAMIR LATTE	Owned: 0.01 %	Shares: 217	Price per share: £0.00	Total Value: £0.22
JACOB & BETHANY BLOCK LIVING TRUST	Owned: 0.01 %	Shares: 216	Price per share: £0.00	Total Value: £0.22
MADLENA POZLEVIC	Owned: 0.01 %	Shares: 211	Price per share: £0.00	Total Value: £0.21
ALEXANDER CHESTERMAN	Owned: 2.59 %	Shares: 42,500	Price per share: £0.00	Total Value: £42.50
SIMON FRANKS	Owned: 1.81 %	Shares: 29,729	Price per share: £0.00	Total Value: £29.73
ANDREW YATES	Owned: 1.33 %	Shares: 21,860	Price per share: £0.00	Total Value: £21.86
SHERRY COUTU	Owned: 1.25 %	Shares: 20,469	Price per share: £0.00	Total Value: £20.47
UDAYAN GOYAL	Owned: 1.24 %	Shares: 20,311	Price per share: £0.00	Total Value: £20.31
CLURTORN PTY LTD	Owned: 1.20 %	Shares: 19,642	Price per share: £0.00	Total Value: £19.64
GAUTAM SAHGAL	Owned: 1.07 %	Shares: 17,636	Price per share: £0.00	Total Value: £17.64
NEIL MORRIS	Owned: 1.05 %	Shares: 17,278	Price per share: £0.00	Total Value: £17.28
THE CUSTODIAN OF SEEDS LIMITED	Owned: 0.94 %	Shares: 15,366	Price per share: £0.00	Total Value: £15.37
ANDREW PHILLIPS	Owned: 0.93 %	Shares: 15,242	Price per share: £0.00	Total Value: £15.24
SEAN PARK	Owned: 0.76 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ALAN HOFMEYR	Owned: 0.58 %	Shares: 9,469	Price per share: £0.00	Total Value: £9.47
JACQUES HENRI MAURICE STERN	Owned: 0.55 %	Shares: 9,010	Price per share: £0.00	Total Value: £9.01
EDWARD FREYFOGLE	Owned: 0.53 %	Shares: 8,784	Price per share: £0.00	Total Value: £8.78
VENTURE FOUNDERS NOMINEE LTD	Owned: 0.51 %	Shares: 8,301	Price per share: £0.00	Total Value: £8.30
EDWARD CHARLES LAWS	Owned: 0.50 %	Shares: 8,262	Price per share: £0.00	Total Value: £8.26
SAVANAH INVESTMENTS UNIT TRUST	Owned: 0.50 %	Shares: 8,184	Price per share: £0.00	Total Value: £8.18
SANJEEV VERMA	Owned: 0.50 %	Shares: 8,181	Price per share: £0.00	Total Value: £8.18
SAURAV CHOPRA	Owned: 29.39 %	Shares: 482,649	Price per share: £0.00	Total Value: £482.65
ROBERT JOHN GORLE	Owned: 0.49 %	Shares: 7,981	Price per share: £0.00	Total Value: £7.98
RAFAEL FRITSCH	Owned: 0.48 %	Shares: 7,914	Price per share: £0.00	Total Value: £7.91
JACOB BLOCK	Owned: 0.41 %	Shares: 6,784	Price per share: £0.00	Total Value: £6.78
SIMON MURDOCH	Owned: 0.41 %	Shares: 6,771	Price per share: £0.00	Total Value: £6.77
NEERAJ BHARDWAJ	Owned: 0.34 %	Shares: 5,630	Price per share: £0.00	Total Value: £5.63
PERSOL VENTURE PARTNERS LLC	Owned: 0.34 %	Shares: 5,555	Price per share: £0.00	Total Value: £5.56
MARK PRITCHARD	Owned: 0.32 %	Shares: 5,276	Price per share: £0.00	Total Value: £5.28
PARIJAT KUMAR	Owned: 0.30 %	Shares: 4,888	Price per share: £0.00	Total Value: £4.89
CHIEU CAO	Owned: 25.86 %	Shares: 424,686	Price per share: £0.00	Total Value: £424.69
BENJAMIN LEEDS	Owned: 0.29 %	Shares: 4,843	Price per share: £0.00	Total Value: £4.84
ANKUR SHARMA	Owned: 0.27 %	Shares: 4,500	Price per share: £0.00	Total Value: £4.50
MONA AKIKI	Owned: 0.26 %	Shares: 4,300	Price per share: £0.00	Total Value: £4.30
ISMAIL BARIS GEN	Owned: 0.24 %	Shares: 3,957	Price per share: £0.00	Total Value: £3.96
ALASTAIR DOIG	Owned: 0.20 %	Shares: 3,312	Price per share: £0.00	Total Value: £3.31
ED ELLIS	Owned: 0.16 %	Shares: 2,655	Price per share: £0.00	Total Value: £2.66
PLATFORM SECURITIES NOMINEES LTD (AS NOMINEE FOR KILLIK & CO LLP AN INVESTOR IN MOLTEN VENTURES EIS)	Owned: 0.15 %	Shares: 2,460	Price per share: £0.00	Total Value: £2.46
MIGUEL GANUZA ESTREMERA	Owned: 0.14 %	Shares: 2,250	Price per share: £0.00	Total Value: £2.25
KEITH WILLEY	Owned: 0.14 %	Shares: 2,230	Price per share: £0.00	Total Value: £2.23
JACK BELDON	Owned: 0.14 %	Shares: 2,225	Price per share: £0.00	Total Value: £2.23
JOEL TOBIAS	Owned: 0.13 %	Shares: 2,183	Price per share: £0.00	Total Value: £2.18
LOUISE BYRNE	Owned: 0.13 %	Shares: 2,057	Price per share: £0.00	Total Value: £2.06
WINCH SIREN	Owned: 0.13 %	Shares: 2,057	Price per share: £0.00	Total Value: £2.06
THE FRANKS FAMILY FOUNDATION	Owned: 0.12 %	Shares: 2,029	Price per share: £0.00	Total Value: £2.03
JAMES ARNALL	Owned: 0.12 %	Shares: 1,902	Price per share: £0.00	Total Value: £1.90
NORBERT FURNION	Owned: 0.08 %	Shares: 1,371	Price per share: £0.00	Total Value: £1.37
ESPRIT NOMINEES LIMITED (AS NOMINEE FOR ESPRIT INVESTMENTS (1) L.P MANAGED BY ESPRIT CAPITAL PARTNERS LLP)	Owned: 13.53 %	Shares: 222,127	Price per share: £0.00	Total Value: £222.13
JOSE RODRIGUEZ	Owned: 0.08 %	Shares: 1,371	Price per share: £0.00	Total Value: £1.37
PANKAJ KRISH SONI	Owned: 0.08 %	Shares: 1,371	Price per share: £0.00	Total Value: £1.37
WILLIAM ROBERTS	Owned: 0.08 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
ALEX FARQUHAR	Owned: 0.08 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
STEVEN NICHOLSON	Owned: 0.07 %	Shares: 1,156	Price per share: £0.00	Total Value: £1.16
RICHARD SCOONES	Owned: 0.06 %	Shares: 1,050	Price per share: £0.00	Total Value: £1.05
PETE ROBINSON	Owned: 0.06 %	Shares: 1,018	Price per share: £0.00	Total Value: £1.02
LEWIS WHEELER	Owned: 0.06 %	Shares: 990	Price per share: £0.00	Total Value: £0.99
MNL (MOLTEN) NOMINEES LIMITED (AS NOMINEE FOR MOLTEN VENTURES EIS)	Owned: 5.54 %	Shares: 91,061	Price per share: £0.00	Total Value: £91.06
ANDREW CHEN	Owned: 0.01 %	Shares: 205	Price per share: £0.00	Total Value: £0.21
GEORGINA GILBERT-HOARE	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
MEGAN OWEN	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
MICHAEL ELLIOTT	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
NATASHA MARSHALL	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
GRACE STOKES	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
THOMAS MARSH	Owned: 0.01 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
SHAUN BRADLEY	Owned: 0.01 %	Shares: 187	Price per share: £0.00	Total Value: £0.19
HARRIET MITCHELL	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.18
AMY PAREDES-STEPANOVA	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.18
JAMES BRYANT	Owned: 0.01 %	Shares: 169	Price per share: £0.00	Total Value: £0.17
EMILY DEAN	Owned: 0.01 %	Shares: 161	Price per share: £0.00	Total Value: £0.16
HARLEY CUNNINGHAM	Owned: 0.01 %	Shares: 156	Price per share: £0.00	Total Value: £0.16
MOULAY KHALID	Owned: 0.01 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
DOMINIC VADGAMA	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
MARIO RIBEIRO	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
ASHLEY COX	Owned: 0.01 %	Shares: 150	Price per share: £0.00	Total Value: £0.15
DANIEL TAYLOR	Owned: 0.01 %	Shares: 145	Price per share: £0.00	Total Value: £0.15
ANNABELLE LYME	Owned: 0.01 %	Shares: 143	Price per share: £0.00	Total Value: £0.14
NATALIE BROWN	Owned: 0.01 %	Shares: 140	Price per share: £0.00	Total Value: £0.14
HARRIETTE SULLIVAN	Owned: 0.01 %	Shares: 140	Price per share: £0.00	Total Value: £0.14
AMY HUMPLEMAN	Owned: 0.01 %	Shares: 136	Price per share: £0.00	Total Value: £0.14
MOHAMMAD ISLAM	Owned: 0.01 %	Shares: 136	Price per share: £0.00	Total Value: £0.14
MATTHEW RAWSON	Owned: 0.01 %	Shares: 131	Price per share: £0.00	Total Value: £0.13
SIMON COX	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.02
JEMMA BATTISON	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.02
FELIX KEELING	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
PHILIP SMITH	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
ASIF CHOWDHURY	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.01
THOMAS WRIGHT	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
JENNIFER CRAWFORD	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
JOSHUA WILLIAMS	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.02
BRANDON WONG	Owned: 0.00 %	Shares: 18	Price per share: £0.00	Total Value: £0.02
GEORGE WILSON	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.02
MATTHEW NASH	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.01
RHYS PEDRICK	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.01
GEORGE TAYLOR	Owned: 0.00 %	Shares: 62	Price per share: £0.00	Total Value: £0.06
YOANN PAVY	Owned: 0.00 %	Shares: 62	Price per share: £0.00	Total Value: £0.06
ELSA BACCHIOLELLI	Owned: 0.00 %	Shares: 60	Price per share: £0.00	Total Value: £0.06
ANISHA GUJRAL	Owned: 0.00 %	Shares: 46	Price per share: £0.00	Total Value: £0.05
ROBERT HELENE	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
NICHOLAS ABBOTSON	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
SHONA SCOTT	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
KEVIN EZE	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
CHRISTINA LOUKISSA	Owned: 0.00 %	Shares: 69	Price per share: £0.00	Total Value: £0.07
TIMOTHY WITHERS	Owned: 0.00 %	Shares: 65	Price per share: £0.00	Total Value: £0.07
DECLAN HOBSON	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
ELANOR FARLEY	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
MARIA ENE	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
CHLOE HAYFIELD	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
STEPHANE CHOI	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
WILLIAM LORD	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
BRADLEY MORRIS	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
JACK DORAN	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
JESSICA HEATH	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
KAZI RAHMAN	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
JACK DEWHURST	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
EMILY WISE	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
HANNAH DIZENZO	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.04
LOUISE JONES	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.03
GEORGE FUNNELL	Owned: 0.00 %	Shares: 33	Price per share: £0.00	Total Value: £0.03
SAMUEL CHINENYEZE	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.03
LOUISE GILLIGAN	Owned: 0.00 %	Shares: 27	Price per share: £0.00	Total Value: £0.03
DARIA GARINA	Owned: 0.00 %	Shares: 27	Price per share: £0.00	Total Value: £0.03
JESSICA HALL	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03
ADAM SMITH	Owned: 0.00 %	Shares: 24	Price per share: £0.00	Total Value: £0.02
SAMUEL BENTON	Owned: 0.00 %	Shares: 24	Price per share: £0.00	Total Value: £0.02
RAHAT RAHMAN	Owned: 0.00 %	Shares: 24	Price per share: £0.00	Total Value: £0.02
DAVID THOMAS	Owned: 0.01 %	Shares: 129	Price per share: £0.00	Total Value: £0.13
JOE RAWNSLEY	Owned: 0.01 %	Shares: 125	Price per share: £0.00	Total Value: £0.13
OLIVER CRAWSHAW	Owned: 0.01 %	Shares: 121	Price per share: £0.00	Total Value: £0.12
MICHAEL WARLOW	Owned: 0.01 %	Shares: 109	Price per share: £0.00	Total Value: £0.11
LLEWELLYN EEDEN	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
CHRISTOPHER SHACKLETON	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
SNEZHANA TERENTIEVA	Owned: 0.01 %	Shares: 96	Price per share: £0.00	Total Value: £0.10
WAYNE ADAMS	Owned: 0.01 %	Shares: 92	Price per share: £0.00	Total Value: £0.09
HANNAH SIMS	Owned: 0.01 %	Shares: 89	Price per share: £0.00	Total Value: £0.09
HAYLEY KENNY	Owned: 0.01 %	Shares: 87	Price per share: £0.00	Total Value: £0.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mats Heimes 30/06/2024 - Present (5 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Doug Butler 30/06/2024 - Present (5 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Andrew Loucks 30/06/2024 - Present (5 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Saurav Chopra 24/08/2010 - Present (14 years and 3 months) Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Chieu Cao 24/08/2010 - Present (14 years and 3 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Christopher Busby (932021422) has left the board
Date: 19/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: Saurav Chopra (915365487) has left the board
Date: 15/07/2024	Event: New Board Member Mats Heimes (932021424) Appointed
Date: 15/07/2024	Event: New Board Member Doug Butler (932502304) Appointed
Date: 15/07/2024	Event: New Board Member Christopher Busby (932021422) Appointed
Date: 15/07/2024	Event: New Board Member Andrew Loucks (932021421) Appointed
Date: 15/07/2024	Event: Udayan Goyal (913513005) has left the board
Date: 15/07/2024	Event: Jacques Henri Maurice Stern (925493511) has left the board
Date: 15/07/2024	Event: Chieu Cao (914919700) has left the board
Date: 15/07/2024	Event: Robert John Gorle (922445240) has left the board
Date: 18/01/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 07/09/2022	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: Change in Reg. Office
Date: 09/10/2019	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Board Member Jacques Henri Maurice Stern (925493511) Appointed
Date: 28/09/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: Change in Reg. Office
Date: 24/09/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 14/02/2017	Event: New Company Secretary Robert John Gorle (922445240) Appointed
Date: 23/09/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: Change in Reg. Office
Date: 10/11/2014	Event: Change in Reg. Office
Date: 27/10/2014	Event: New Annual Return filed
Date: 16/10/2014	Event: New Board Member Udayan Goyal (913513005) Appointed
Date: 09/10/2014	Event: Andrew Stephen Yates (914754835) has left the board
Date: 03/10/2014	Event: New Accounts filed
Date: 20/12/2013	Event: Change in Reg. Office
Date: 07/10/2013	Event: New Annual Return filed
Date: 04/10/2013	Event: Change in Reg. Office
Date: 04/10/2013	Event: New Accounts filed
Date: 31/10/2012	Event: Change in Reg. Office
Date: 22/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PERKBOX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£3.2M

£9.3M

£6.2M

People Overview

3

7

168

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£3.2M

£9.3M

£6.2M

Accounts

People Overview

3

7

168

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™