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 2 months old)

WEBSITE
www.perkbox.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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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

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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.

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Group Structure Overview

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

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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

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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

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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)

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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 (4 months) Born in Jan 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
Andrew Loucks 30/06/2024 - Present (4 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Doug Butler 30/06/2024 - Present (4 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Chieu Cao 24/08/2010 - Present (14 years and 2 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Saurav Chopra 24/08/2010 - Present (14 years and 2 months) Born in Nov 1977	Status: Resigned	Position: Director	Appointments: Current: 1 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

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PERKBOX LIMITED

Active - Accounts Filed

General Information

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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

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£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

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™