Company Information for PERCAYSO LIMITED
25 HINE HOUSE, REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5BS,
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Company Registration Number
10507204
Private Limited Company
Active |
Company Name | ||
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PERCAYSO LIMITED | ||
Legal Registered Office | ||
25 HINE HOUSE REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS | ||
Previous Names | ||
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Company Number | 10507204 | |
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Company ID Number | 10507204 | |
Date formed | 2016-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 29/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 09:23:13 |
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Registered address | Last known status | Formation date | ||
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PERCAYSO INFORM LIMITED | HINE HOUSE 25 REGENT STREET NOTTINGHAM NG1 5BS | Active | Company formed on the 2018-05-23 | |
PERCAYSO INFORM PTY LTD | Active | Company formed on the 2019-01-18 | ||
PERCAYSO INFORM PTY LTD | Active | Company formed on the 2019-01-18 | ||
PERCAYSO VEHICLE INTELLIGENCE LIMITED | 25 HINE HOUSE REGENT STREET NOTTINGHAM NG1 5BS | Active | Company formed on the 2015-07-06 |
Officer | Role | Date Appointed |
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PAUL ANDREW COOKSON |
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STEVE EDMONDS |
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SIMON ROSS JAMES |
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STEPHANIE ROOME |
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DEAN ROY STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERCAYSO INFORM LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
OSYACREP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
WE JUST DO LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CREDIT INCENTIVES LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
CREDIT INITIATIVES LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active - Proposal to Strike off | |
PERCAYSO INFORM LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
STOLEN THUNDER LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
PERCAYSO INFORM LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
DRSMEDIA SOLUTIONS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Simon Ross James as a person with significant control on 2023-07-06 | ||
Change of details for Mr Simon Ross James as a person with significant control on 2023-06-07 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER GUY WEAVER | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL SUMNER | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SH01 | 22/06/22 STATEMENT OF CAPITAL GBP 5791.0846 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW COOKSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROOME | ||
DIRECTOR APPOINTED MR ANDREW NEIL SUMNER | ||
31/01/22 STATEMENT OF CAPITAL GBP 5783.3246 | ||
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 5783.3246 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW COOKSON | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP4,143.2400 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 4143.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 4102.5883 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 4081.9513 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Ross James on 2020-05-19 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 4000 | |
SH02 | Sub-division of shares on 2019-12-11 | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Simon Ross James as a person with significant control on 2018-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM Hine House Regent Street Nottingham NG1 5BS England | |
AP01 | DIRECTOR APPOINTED MR RICHARD TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROY STEWART | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 2000 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
PSC07 | CESSATION OF DEAN ROY STEWART AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 1000 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROSS JAMES | |
RES01 | ADOPT ARTICLES 08/03/17 | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE ROOME | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW COOKSON | |
AP01 | DIRECTOR APPOINTED MR SIMON ROSS JAMES | |
AP01 | DIRECTOR APPOINTED MR STEVE EDMONDS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O CLEGGS SOLICITORS (REF:MFH) APEX COURT RUDDINGTON LANE NOTTINGHAM NG11 7DD ENGLAND | |
RES15 | CHANGE OF NAME 09/12/2016 | |
CERTNM | COMPANY NAME CHANGED MM GAMMA LIMITED CERTIFICATE ISSUED ON 12/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 150 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 PERCAYSO LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PERCAYSO LIMITED are:
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. |