Liquidation
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Company Information for PERQUISITUM LIMITED
C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP,
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Company Registration Number
 05851919 Private Limited Company
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Company Overview
About Perquisitum Ltd
PERQUISITUM LIMITED was founded on 2006-06-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Perquisitum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| PERQUISITUM LIMITED | ||
| Legal Registered Office | ||
| C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP Other companies in HP20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05851919 | |
|---|---|---|
| Company ID Number | 05851919 | |
| Date formed | 2006-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-10-31 | |
| Account next due | 31/07/2022 | |
| Latest return | 2020-06-20 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-04-09 12:59:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERQUISITUM LIMITED
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Company Officers of PERQUISITUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERESA ANNE BUCKS |
||
ROHAN PILOO SETNA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT EDWARD BLOUNT CROSS |
Director | ||
ADRIAN CHETWYND HAYES |
Director | ||
THOMAS BRUCE ALEXANDER |
Director | ||
MY COMPANY SECRETARY LIMITED |
Company Secretary | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-31 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-31 | |
| Voluntary liquidation Statement of receipts and payments to 2021-10-31 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-31 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ANNE BUCKS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHAN PILOO SETNA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CROSS | |
| AP01 | DIRECTOR APPOINTED MR ROHAN PILOO SETNA | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAYES | |
| AP01 | DIRECTOR APPOINTED MS TERESA ANNE BUCKS | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHETWYND HAYES / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRUCE ALEXANDER / 20/06/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR RUPERT EDWARD BLOUNT CROSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MY COMPANY SECRETARY LIMITED | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 06/12/06 | |
| RES04 | £ NC 100/1000 06/12/0 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TAYVIN 357 LIMITED CERTIFICATE ISSUED ON 07/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PERQUISITUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-11-16 |
| Notices to | 2020-11-16 |
| Appointmen | 2020-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against PERQUISITUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERQUISITUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Filed Financial Reports
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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 PERQUISITUM LIMITED
Intangible Assets
Patents
We have not found any records of PERQUISITUM LIMITED registering or being granted any patents Domain Names
PERQUISITUM LIMITED owns 1 domain names.
perquisitum.co.uk
Income
Government Income
We have not found government income sources for PERQUISITUM 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 (63990 - Other information service activities n.e.c.) as PERQUISITUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERQUISITUM 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | PERQUISITUM LIMITED | Event Date | 2020-11-16 |
| Initiating party | Event Type | Notices to | |
| Defending party | PERQUISITUM LIMITED | Event Date | 2020-11-16 |
| Initiating party | Event Type | Appointmen | |
| Defending party | PERQUISITUM LIMITED | Event Date | 2020-11-16 |
| Company Number: 05851919 Name of Company: PERQUISITUM LIMITED Nature of Business: Patent Search Services Type of Liquidation: Members' Voluntary Liquidation Registered office: Elsinore House, 43 Bucki… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERQUISITUM 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 PERQUISITUM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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