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Company Information for

PERCEPTION FINANCE LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

Company Registration Number

04495559

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Perception Finance Ltd

PERCEPTION FINANCE LIMITED was founded on 2002-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Perception Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PERCEPTION FINANCE LIMITED

Legal Registered Office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Other companies in SE1

Previous Names

PRINCIPIA MORTGAGES LIMITED

21/09/2007

Filing Information

Company Number		04495559
Company ID Number		04495559
Date formed		2002-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-07-31
Account next due		30/04/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-11 04:14:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERCEPTION FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name PERCEPTION FINANCE LIMITED

The following companies were found which have the same name as PERCEPTION FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PERCEPTION FINANCE PTY. LIMITED	NSW 2560	Dissolved	Company formed on the 2007-05-24

Company Officers of PERCEPTION FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
AMAR JONES LIMITED	Company Secretary	2014-08-04
ANDREW JOHN PAGE	Director	2007-10-01
DAVID WILLIAM GEORGE SHEPPARD	Director	2004-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2007-09-30	2014-10-28
ALEX SMITH	Director	2008-08-01	2011-07-31
SIMON JOHN DOWNEY	Director	2004-06-29	2008-12-31
TAX ETC LTD	Company Secretary	2007-02-15	2007-09-30
EDWARD PHILIP LORMAN	Director	2002-10-11	2007-05-25
HEXTALLS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2004-04-14	2007-02-15
PIETER VAN ROOYEN	Director	2002-10-11	2007-02-13
MICHAEL MEREDYTH GOWER FANNIN	Director	2004-05-27	2006-08-04
PIETER VAN ROOYEN	Company Secretary	2002-10-11	2004-04-14
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2002-07-25	2002-10-11
COMBINED NOMINEES LIMITED	Nominated Director	2002-07-25	2002-10-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2002-07-25	2002-10-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMAR JONES LIMITED	BYSTAR LIMITED	Company Secretary	2015-10-01	CURRENT	2014-05-28	Active - Proposal to Strike off
AMAR JONES LIMITED	CLUCASGRAY INVESTMENT MANAGEMENT UK LIMITED	Company Secretary	2014-03-19	CURRENT	2014-03-19	Active
AMAR JONES LIMITED	AA CONTRACTING LIMITED	Company Secretary	2012-07-05	CURRENT	2012-07-05	Dissolved 2014-08-05
AMAR JONES LIMITED	MARCH CAPITAL LIMITED	Company Secretary	2012-02-29	CURRENT	2012-02-29	Active - Proposal to Strike off
AMAR JONES LIMITED	FRIENDTREND LTD	Company Secretary	2011-01-19	CURRENT	2011-01-19	Dissolved 2014-09-09
AMAR JONES LIMITED	KNOWBRAYNER LTD	Company Secretary	2010-11-01	CURRENT	2010-03-19	Active
AMAR JONES LIMITED	ALBION RTW LIMITED	Company Secretary	2010-11-01	CURRENT	2010-09-10	Active
AMAR JONES LIMITED	ROLLS LIMITED	Company Secretary	2010-11-01	CURRENT	2007-03-14	Active
AMAR JONES LIMITED	NATROPOLIS LIMITED	Company Secretary	2010-11-01	CURRENT	2009-12-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		SECOND GAZETTE not voluntary dissolution
2023-08-01		FIRST GAZETTE notice for voluntary strike-off
2023-07-31		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-21		Application to strike the company off the register
2023-04-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 83 Victoria Street London SW1H 0HW England
2023-04-03		REGISTERED OFFICE CHANGED ON 03/04/23 FROM 83 Victoria Street London SW1H 0HW England
2023-04-03		Director's details changed for Mr David William George Sheppard on 2023-04-03
2023-04-03		Director's details changed for Mr David William George Sheppard on 2023-04-03
2023-04-03		Director's details changed for Mr Andrew John Page on 2023-04-03
2023-04-03		Director's details changed for Mr Andrew John Page on 2023-04-03
2022-09-26		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-14	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-16	TM02	Termination of appointment of Amar Jones Limited on 2021-02-15
2020-09-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-23	SH10	Particulars of variation of rights attached to shares
2020-09-23	SH08	Change of share class name or designation
2020-09-23	RES12	Resolution of varying share rights or name
2020-09-23	RES01	ADOPT ARTICLES 23/09/20
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-23	RES09	Resolution of authority to purchase a number of shares
2020-01-23	SH06	Cancellation of shares. Statement of capital on 2019-12-13 GBP 1,082
2020-01-23	SH03	Purchase of own shares
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-30	CH01	Director's details changed for Andrew John Page on 2015-12-09
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/18 FROM C/O Amar Jones Ltd 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF England
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/17 FROM Vintage House 37 Albert Embankment London SE1 7TL
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 1232
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12	SH01	06/11/14 STATEMENT OF CAPITAL GBP 1231
2017-04-12	SH01	31/03/16 STATEMENT OF CAPITAL GBP 1231
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 1231
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-30	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 1231
2015-09-09	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-09-09	CH01	Director's details changed for Andrew John Page on 2009-11-24
2015-09-09	AP04	Appointment of Amar Jones Limited as company secretary on 2014-08-04
2014-11-04	TM02	Termination of appointment of Online Corporate Secretaries Limited on 2014-10-28
2014-10-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 1231
2014-07-25	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-02-10	CH01	Director's details changed for David William George Sheppard on 2014-02-08
2013-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-06	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-06-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-01-08	SH01	08/01/13 STATEMENT OF CAPITAL GBP 1502
2012-09-24	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	25/07/12 NO CHANGES
2011-12-19	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX SMITH
2011-07-25	AR01	25/07/11 NO CHANGES
2010-11-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-27	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-26	AR01	25/07/10 FULL LIST
2010-07-07	SH01	03/05/10 STATEMENT OF CAPITAL GBP 1501
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GEORGE SHEPPARD / 17/06/2010
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GEORGE SHEPPARD / 03/12/2009
2009-10-20	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 01/07/2009
2009-08-11	169	GBP IC 1801/1501 02/06/09 GBP SR 300@1=300
2009-07-24	88(2)	AD 02/06/09 GBP SI 300@1=300 GBP IC 1501/1801
2009-03-20	288a	DIRECTOR APPOINTED MR ALEX SMITH
2009-03-02	288b	APPOINTMENT TERMINATED DIRECTOR SIMON DOWNEY
2009-01-14	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-22	123	NC INC ALREADY ADJUSTED 01/10/07
2008-04-22	123	NC INC ALREADY ADJUSTED 01/10/07
2008-04-22	RES04	GBP NC 11000/12000
2008-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-22	RES04	GBP NC 10000/11000 01/10/2007
2008-04-22	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-20	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-12-10	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-02	288a	NEW DIRECTOR APPOINTED
2007-10-01	288b	SECRETARY RESIGNED
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 4TH FLOOR 17-19 COCKSPUR STREET LONDON SW1Y 5BL
2007-09-21	CERTNM	COMPANY NAME CHANGED PRINCIPIA MORTGAGES LIMITED CERTIFICATE ISSUED ON 21/09/07
2007-07-28	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2007-06-21	288b	DIRECTOR RESIGNED
2007-02-26	288b	SECRETARY RESIGNED
2007-02-26	288a	NEW SECRETARY APPOINTED
2007-02-26	288b	DIRECTOR RESIGNED
2007-02-23	288b	SECRETARY RESIGNED
2007-02-23	288b	DIRECTOR RESIGNED
2007-02-23	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-17	288b	DIRECTOR RESIGNED
2006-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-14	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-20	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-21	169	£ IC 1/0 14/02/05 £ SR 1@1=1
2005-02-21	123	NC INC ALREADY ADJUSTED 14/02/05
2005-02-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-21	RES04	£ NC 1000/10000 14/02/
2005-02-21	88(2)R	AD 14/02/03--------- £ SI 1500@1
2005-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/04 FROM: FENCHURCH HOUSE 4TH FLOOR 136-138 MINORIES LONDON EC3N 1NT
2004-08-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-25	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-07-06	288a	NEW DIRECTOR APPOINTED
2004-05-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64922 - Activities of mortgage finance companies

Licences & Regulatory approval

We could not find any licences issued to PERCEPTION FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERCEPTION FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-07-31	£ 17,541
Creditors Due Within One Year	2013-07-31	£ 32,644
Creditors Due Within One Year	2012-07-31	£ 18,100

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERCEPTION FINANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,502
Called Up Share Capital	2012-07-31	£ 1,501
Cash Bank In Hand	2013-07-31	£ 20,620
Cash Bank In Hand	2012-07-31	£ 19,745
Current Assets	2013-07-31	£ 74,992
Current Assets	2012-07-31	£ 52,589
Debtors	2013-07-31	£ 54,372
Debtors	2012-07-31	£ 32,844
Shareholder Funds	2013-07-31	£ 43,765
Shareholder Funds	2012-07-31	£ 18,183
Tangible Fixed Assets	2013-07-31	£ 1,683
Tangible Fixed Assets	2012-07-31	£ 1,235

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PERCEPTION FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERCEPTION FINANCE LIMITED

Trademarks

We have not found any records of PERCEPTION FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERCEPTION FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as PERCEPTION FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERCEPTION FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERCEPTION FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERCEPTION FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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